GERMTON PROPERTIES LIMITED
潤田置業有限公司
About this company
GERMTON PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 1995. It is registered with company registration (CR) number 0527895 and business registration number (BRN) 19494307. 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 has operated under 2 previous names, most recently GERMTON INDUSTRIAL COMPANY LIMITED until May 1, 1997. Its registered office is at UNIT 2001 LEVEL 20 NEW TREND CENTRE 704 PRINCE EDWARD RD EAST KLN HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on November 20, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0527895
- BRN
- 19494307
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-10-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-12
Registered office
Current address
UNIT 2001 LEVEL 20 NEW TREND CENTRE 704 PRINCE EDWARD RD EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 潤田置業有限公司 | 1997-04-04 | Current |
| 福一實業有限公司 | 1995-12-12 | 1997-04-04 |
| 鴻展實業有限公司 | 1995-10-12 | 1995-12-12 |
| GERMTON PROPERTIES LIMITED | 1997-05-02 | Current |
| GERMTON INDUSTRIAL COMPANY LIMITED | 1995-12-12 | 1997-05-01 |
| PERFECT CHEER INDUSTRIAL LIMITED | 1995-10-12 | 1995-12-11 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-27 · Share Related
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)Certificate of Registration of Charge
2018-04-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-11 |
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Frequently asked questions
When was GERMTON PROPERTIES LIMITED incorporated?
GERMTON PROPERTIES LIMITED was incorporated in Hong Kong on October 12, 1995.
Is GERMTON PROPERTIES LIMITED still active?
Yes. GERMTON PROPERTIES LIMITED is currently active on the Hong Kong Companies Register.
What are GERMTON PROPERTIES LIMITED's CR number and BRN?
GERMTON PROPERTIES LIMITED's company registration (CR) number is 0527895 and its business registration number (BRN) is 19494307.
Where is GERMTON PROPERTIES LIMITED's registered office?
GERMTON PROPERTIES LIMITED's registered office is at UNIT 2001 LEVEL 20 NEW TREND CENTRE 704 PRINCE EDWARD RD EAST KLN HONG KONG.
What type of company is GERMTON PROPERTIES LIMITED?
GERMTON PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMTON PROPERTIES LIMITED filed?
GERMTON PROPERTIES LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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