GISEN LIMITED

智生行有限公司

Live

1996-10-24 · Incorporated 30 years ago · Data updated: 2026-08-24

About this company

GISEN LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1996. It is registered with company registration (CR) number 0571123 and business registration number (BRN) 20421886. 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 GISON TRANSPORTATION LIMITED until March 23, 2023. Its registered office is at G/F, TAI FAT BUILDING, 43 KO SHING STREET, CENTRAL & WESTERN DISTRICT, HK. There are 49 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on October 28, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 1996-10-24
Has Charges: No
Dormant: No

Registered office

Current address

G/F, TAI FAT BUILDING, 43 KO SHING STREET, CENTRAL & WESTERN DISTRICT, HK

All 41 companies at Tai Fat Building →

As filed: G/F 43 KO SHING ST HONG KONG

Name History

Name History
Name	Type	From	To
智生行有限公司	Chinese	2023-03-23	Current
智生運輸有限公司	Chinese	1998-04-01	2023-03-23
智生工程有限公司	Chinese	1996-10-24	1998-04-01
GISEN LIMITED	English	2023-03-23	Current
GISON TRANSPORTATION LIMITED	English	1998-04-01	2023-03-23
GISON ENGINEERING LIMITED	English	1996-10-24	1998-03-31

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.

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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

2025-10-28 · Annual Return

(E)FNAR1 - Annual Return

2024-10-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-12-05 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2023-03-23 · Name Change

Certificate of Change of Name

2023-03-23 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-02-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-11-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-02-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-12-28 · Annual Return

(E)FNAR1 - Annual Return

2020-11-03 · Annual Return

(E)FNAR1 - Annual Return

2019-11-08 · Annual Return

(E)FNAR1 - Annual Return

2018-11-05 · Annual Return

(E)FNAR1 - Annual Return

2017-11-02 · Annual Return

(E)FNAR1 - Annual Return

2016-11-02 · Annual Return

(E)FNAR1 - Annual Return

2015-11-03 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2015-10-23 · Other

(E)FNAR1 - Annual Return

2014-10-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-04 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-10-28
(E)FNAR1 - Annual Return	Annual Return	2024-10-28
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-12-21
(E)FNAR1 - Annual Return	Annual Return	2023-12-05
(E)FNNC2 - Notice of Change of Company Name	Name Change	2023-03-23
Certificate of Change of Name	Name Change	2023-03-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-02-28
(E)FNAR1 - Annual Return	Annual Return	2022-11-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-02-11
(E)FNAR1 - Annual Return	Annual Return	2021-12-28
(E)FNAR1 - Annual Return	Annual Return	2020-11-03
(E)FNAR1 - Annual Return	Annual Return	2019-11-08
(E)FNAR1 - Annual Return	Annual Return	2018-11-05
(E)FNAR1 - Annual Return	Annual Return	2017-11-02
(E)FNAR1 - Annual Return	Annual Return	2016-11-02
(E)FNAR1 - Annual Return	Annual Return	2015-11-03
(E)FNA2 - Notification of Resignation of Auditor	Other	2015-10-23
(E)FNAR1 - Annual Return	Annual Return	2014-10-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-04

View all 49 filings

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