GENTLE MATE LIMITED

真美有限公司

Live Dormant

1997-10-20 · Incorporated 29 years ago · Data updated: 2026-08-24

About this company

GENTLE MATE LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 1997. It is registered with company registration (CR) number 0627141 and business registration number (BRN) 21591597. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 13, 2017. Its registered office is at FLAT A, 17/F., HING FAT HOUSE, 9-13 KAU YUK ROAD, YUEN LONG, NT HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 1997-10-20
Has Charges: Yes
Dormant: Yes
Dormancy Start: 2017-07-13

Compliance & Flags

One-member Company: Yes 2014-10-20

Registered office

Current address

FLAT A, 17/F., HING FAT HOUSE, 9-13 KAU YUK ROAD, YUEN LONG, NT HONG KONG

Name History

Name History
Name	Type	From	To
真美有限公司	Chinese	1997-10-20	Current
GENTLE MATE LIMITED	English	1997-10-20	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)Special Resolution (Dormant Company)

2017-08-11 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-12-02 · Director/Secretary Change

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

2015-11-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-10-15 · Address Change

(E)FNAR1 - Annual Return

2014-11-07 · Annual Return

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

2014-07-16 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-07-16 · Address Change

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

2014-07-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-07-16 · Annual Return

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

2012-11-01 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-11-16 · Address Change

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

2011-11-16 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2011-05-11 · Director/Secretary Change

(C)FR1 - Notification of Change of Address of Registered Office

2010-12-31 · Address Change

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

2010-10-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-04-14 · Director/Secretary Change

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

2009-12-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-23 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-03-30 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)Special Resolution (Dormant Company)	Other	2017-08-11
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-12-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-10-15
(E)FNAR1 - Annual Return	Annual Return	2014-11-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-07-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-07-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-07-16
(E)FNAR1 - Annual Return	Annual Return	2014-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-01
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-05-11
(C)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-04-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-03-30

View all 62 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.