HAS GSE SOLUTIONS LIMITED
香港機場地勤服務有限公司
About this company
HAS GSE SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1995. It is registered with company registration (CR) number 0516426 and business registration number (BRN) 19099032. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WISE COUNSEL LIMITED until May 27, 2005. Its registered office is at 33RD FLOOR ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on July 2, 2026.
Company Information
- CR Number
- 0516426
- BRN
- 19099032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-30
Registered office
Current address
33RD FLOOR ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 香港機場地勤服務有限公司 | 1996-03-28 | Current |
| HAS GSE SOLUTIONS LIMITED | 2005-05-27 | Current |
| WISE COUNSEL LIMITED | 1995-05-30 | 2005-05-27 |
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)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-07-14 · Other
(E)Altered Articles of Association
2023-07-14 · Memorandum & Articles
(E)Special resolution
2023-06-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-14 | |
| (E)Special resolution | Other | 2023-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was HAS GSE SOLUTIONS LIMITED incorporated?
HAS GSE SOLUTIONS LIMITED was incorporated in Hong Kong on May 30, 1995.
Is HAS GSE SOLUTIONS LIMITED still active?
Yes. HAS GSE SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are HAS GSE SOLUTIONS LIMITED's CR number and BRN?
HAS GSE SOLUTIONS LIMITED's company registration (CR) number is 0516426 and its business registration number (BRN) is 19099032.
Where is HAS GSE SOLUTIONS LIMITED's registered office?
HAS GSE SOLUTIONS LIMITED's registered office is at 33RD FLOOR ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is HAS GSE SOLUTIONS LIMITED?
HAS GSE SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAS GSE SOLUTIONS LIMITED filed?
HAS GSE SOLUTIONS LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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