Beijing 51WORLD Digital Twin Technology Co., Ltd.
北京五一視界數字孿生科技股份有限公司
About this company
Beijing 51WORLD Digital Twin Technology Co., Ltd. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on August 29, 2024. The company is currently active on the Hong Kong Companies Register.
Company Information
- CR Number
- Not assigned (registered by BRN)
- BRN
- 77000524
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2024-08-29
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 北京五一視界數字孿生科技股份有限公司 | 2024-08-29 | Current |
| Beijing 51WORLD Digital Twin Technology Co., Ltd. | 2024-08-29 | Current |
Company Documents
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-02-26 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-02-26 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-01-27 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-01-27 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2026-01-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2026-01-14 · Director/Secretary Change
(E)Prospectus
2025-12-17 · Other
(E)Authorization letter for registration of a prospectus
2025-12-17 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-17 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-14 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-09-04 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2024-08-29 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2024-08-29 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2024-08-29 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2024-08-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-02-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-02-26 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-01-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-01-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2026-01-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2026-01-14 | |
| (E)Prospectus | Other | 2025-12-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-12-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-09-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2024-08-29 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2024-08-29 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2024-08-29 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2024-08-29 |
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