PERMASTEELISA GARTNER HONG KONG LIMITED
帕馬斯廸利沙嘉特納香港有限公司
About this company
PERMASTEELISA GARTNER HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1996. It is registered with company registration (CR) number 0547670 and business registration number (BRN) 19866382. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PERMASTEELISA HONG KONG LIMITED until November 12, 2020. Its registered office is at 33RD FLOOR OF ONE KOWLOON NO. 1 WANG YUEN STREET KOWLOON BAY HONG KONG. There are 140 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Important Notes
從2015年12月21日起， 帕馬斯廸利沙香港有限公司 PERMASTEELISA HONG KONG LIMITED (公司編號：0547670) 按《公司條例》第680/681條的規定，與嘉特納(香港)有限公司 JOSEF GARTNER & CO. (HK) LIMITED (公司編號：0123343) 及 (嘉特納工程有限公司) GARTNER CONTRACTING CO., LIMITED (公司編號：0119687) 合併。而前者為合併後的公司。ON 21 DECEMBER 2015, 帕馬斯廸利沙香港有限公司 PERMASTEELISA HONG KONG LIMITED (CR NO. 0547670) WAS AMALGAMATED WITH 嘉特納(香港)有限公司 JOSEF GARTNER & CO. (HK) LIMITED (CR NO. 0123343) AND (嘉特納工程有限公司) GARTNER CONTRACTING CO., LIMITED(CR NO. 0119687) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0547670
- BRN
- 19866382
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-07
Registered office
Current address
33RD FLOOR OF ONE KOWLOON NO. 1 WANG YUEN STREET KOWLOON BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-23)
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Name History
| Name | From | To |
|---|---|---|
| 帕馬斯廸利沙嘉特納香港有限公司 | 2020-11-12 | Current |
| 帕馬斯廸利沙香港有限公司 | 2004-04-07 | 2020-11-12 |
| PERMASTEELISA GARTNER HONG KONG LIMITED | 2020-11-12 | Current |
| PERMASTEELISA HONG KONG LIMITED | 1996-08-08 | 2020-11-12 |
| SMITHWISE LIMITED | 1996-05-07 | 1996-08-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-14 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-14 · Memorandum & Articles
(E)Special resolution
2025-04-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-02 · Other
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-14 | |
| (E)Special resolution | Other | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 |
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Frequently asked questions
When was PERMASTEELISA GARTNER HONG KONG LIMITED incorporated?
PERMASTEELISA GARTNER HONG KONG LIMITED was incorporated in Hong Kong on May 7, 1996.
Is PERMASTEELISA GARTNER HONG KONG LIMITED still active?
Yes. PERMASTEELISA GARTNER HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are PERMASTEELISA GARTNER HONG KONG LIMITED's CR number and BRN?
PERMASTEELISA GARTNER HONG KONG LIMITED's company registration (CR) number is 0547670 and its business registration number (BRN) is 19866382.
Where is PERMASTEELISA GARTNER HONG KONG LIMITED's registered office?
PERMASTEELISA GARTNER HONG KONG LIMITED's registered office is at 33RD FLOOR OF ONE KOWLOON NO. 1 WANG YUEN STREET KOWLOON BAY HONG KONG.
What type of company is PERMASTEELISA GARTNER HONG KONG LIMITED?
PERMASTEELISA GARTNER HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERMASTEELISA GARTNER HONG KONG LIMITED filed?
PERMASTEELISA GARTNER HONG KONG LIMITED has 140 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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