GEM GROUP ASIA LIMITED
山姆亞洲有限公司
About this company
GEM GROUP ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 1986. It is registered with company registration (CR) number 0172724 and business registration number (BRN) 10460973. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 17, 2019. It previously operated under the name GEM GIFTWARES ASIA LIMITED until April 23, 2002. Its registered office is at 22/F TAI YAU BLDG 181 JOHNSTON RD WANCHAI HONG KONG. There are 95 documents on file with the Companies Registry dating back to 1986, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0172724
- BRN
- 10460973
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-08-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-07-17
Compliance & Flags
- One-member Company
- Yes 2016-08-01
Registered office
Current address
22/F TAI YAU BLDG 181 JOHNSTON RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山姆亞洲有限公司 | 1986-08-01 | Current |
| GEM GROUP ASIA LIMITED | 2002-04-24 | Current |
| GEM GIFTWARES ASIA LIMITED | 1986-08-01 | 2002-04-23 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-07-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2019-01-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-08-23 · Other
(E)Altered Articles of Association
2018-08-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-18 · Memorandum & Articles
(E)Special resolution
2018-07-18 · Other
(E)Special Resolution (Dormant Company)
2017-08-04 · Other
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-18 | |
| (E)Special resolution | Other | 2018-07-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 |
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Frequently asked questions
When was GEM GROUP ASIA LIMITED incorporated?
GEM GROUP ASIA LIMITED was incorporated in Hong Kong on August 1, 1986.
Is GEM GROUP ASIA LIMITED still active?
Yes. GEM GROUP ASIA LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 17, 2019).
What are GEM GROUP ASIA LIMITED's CR number and BRN?
GEM GROUP ASIA LIMITED's company registration (CR) number is 0172724 and its business registration number (BRN) is 10460973.
Where is GEM GROUP ASIA LIMITED's registered office?
GEM GROUP ASIA LIMITED's registered office is at 22/F TAI YAU BLDG 181 JOHNSTON RD WANCHAI HONG KONG.
What type of company is GEM GROUP ASIA LIMITED?
GEM GROUP ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GEM GROUP ASIA LIMITED filed?
GEM GROUP ASIA LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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