GENTLE MATE LIMITED
真美有限公司
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.
Company Information
- CR Number
- 0627141
- BRN
- 21591597
- Company Type
- Private company limited by shares
- Type Category
- Local company
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 | From | To |
|---|---|---|
| 真美有限公司 | 1997-10-20 | Current |
| GENTLE MATE LIMITED | 1997-10-20 | Current |
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.
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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
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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 |
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Frequently asked questions
When was GENTLE MATE LIMITED incorporated?
GENTLE MATE LIMITED was incorporated in Hong Kong on October 20, 1997.
Is GENTLE MATE LIMITED still active?
Yes. GENTLE MATE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 13, 2017).
What are GENTLE MATE LIMITED's CR number and BRN?
GENTLE MATE LIMITED's company registration (CR) number is 0627141 and its business registration number (BRN) is 21591597.
Where is GENTLE MATE LIMITED's registered office?
GENTLE MATE LIMITED's registered office is at FLAT A, 17/F., HING FAT HOUSE, 9-13 KAU YUK ROAD, YUEN LONG, NT HONG KONG.
What type of company is GENTLE MATE LIMITED?
GENTLE MATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENTLE MATE LIMITED filed?
GENTLE MATE LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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