GT GROUP HOLDINGS LIMITED
高富集團控股有限公司
About this company
GT GROUP HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on September 11, 1987. It is registered with company registration (CR) number 0198659 and business registration number (BRN) 11288380. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently CHINA YUNNAN TIN MINERALS GROUP COMPANY LIMITED until June 12, 2015. Its registered office is at 35/F, ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 537 documents on file with the Companies Registry dating back to 1987, most recently (E)Court order filed on June 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0198659
- BRN
- 11288380
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-11
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2022-04-19
Compliance & Flags
- Accounting Reference Date
- 2019-12-31
- Last AGM
- 2015-06-01
Registered office
Current address
35/F, ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高富集團控股有限公司 | 2015-06-12 | Current |
| 中國雲錫礦業集團有限公司 | 2008-05-16 | 2015-06-12 |
| 保興投資控股有限公司 | 1993-10-21 | 2008-05-16 |
| 新貽投資控股有限公司 | 1991-01-10 | 1993-10-21 |
| 順豪物業發展有限公司 | 1988-01-08 | 1991-01-10 |
| GT GROUP HOLDINGS LIMITED | 2015-06-12 | Current |
| CHINA YUNNAN TIN MINERALS GROUP COMPANY LIMITED | 2008-05-16 | 2015-06-12 |
| POLY INVESTMENTS HOLDINGS LIMITED | 1993-10-21 | 2008-05-16 |
| LOLLIMAN HOLDINGS LIMITED | 1991-01-10 | 1993-10-21 |
| SHUN HO PROPERTY DEVELOPMENT LIMITED | 1988-01-08 | 1991-01-10 |
| LAMONI LIMITED | 1987-09-11 | 1988-01-08 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Court order
2026-06-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-04 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-18 · Address Change
(E)Court Order
2022-11-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)Accounts / Financial Statements
2020-07-13 · Accounts
(E)FNSC1 - Return of Allotment
2020-06-01 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2026-06-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-18 | |
| (E)Court Order | Other | 2022-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 |
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Frequently asked questions
When was GT GROUP HOLDINGS LIMITED incorporated?
GT GROUP HOLDINGS LIMITED was incorporated in Hong Kong on September 11, 1987.
Is GT GROUP HOLDINGS LIMITED still active?
Yes. GT GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GT GROUP HOLDINGS LIMITED's CR number and BRN?
GT GROUP HOLDINGS LIMITED's company registration (CR) number is 0198659 and its business registration number (BRN) is 11288380.
Where is GT GROUP HOLDINGS LIMITED's registered office?
GT GROUP HOLDINGS LIMITED's registered office is at 35/F, ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is GT GROUP HOLDINGS LIMITED?
GT GROUP HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has GT GROUP HOLDINGS LIMITED filed?
GT GROUP HOLDINGS LIMITED has 537 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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