GLOBAL CAPITAL FINANCE LIMITED
全球財務有限公司
About this company
GLOBAL CAPITAL FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2000. It is registered with company registration (CR) number 0740460 and business registration number (BRN) 31456533. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SUNTIME HOLDINGS LIMITED until July 8, 2001. Its registered office is at UNIT 2703C, 27/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2000, most recently (E)FNSC1 - Return of Allotment filed on January 16, 2026.
Company Information
- CR Number
- 0740460
- BRN
- 31456533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-06
Registered office
Current address
UNIT 2703C, 27/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-07-09)
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Name History
| Name | From | To |
|---|---|---|
| 全球財務有限公司 | 2001-07-09 | Current |
| 陽光時代集團有限公司 | 2001-04-11 | 2001-07-09 |
| 陽光假期中心有限公司 | 2000-12-06 | 2001-04-11 |
| GLOBAL CAPITAL FINANCE LIMITED | 2001-07-09 | Current |
| SUNTIME HOLDINGS LIMITED | 2001-04-11 | 2001-07-08 |
| SUNLIGHT HOLIDAY AGENCY LIMITED | 2000-12-06 | 2001-04-10 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-01-16 · Share Related
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-09 · Address Change
(E)FNSC1 - Return of Allotment
2019-07-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-08 |
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Frequently asked questions
When was GLOBAL CAPITAL FINANCE LIMITED incorporated?
GLOBAL CAPITAL FINANCE LIMITED was incorporated in Hong Kong on December 6, 2000.
Is GLOBAL CAPITAL FINANCE LIMITED still active?
Yes. GLOBAL CAPITAL FINANCE LIMITED is currently active on the Hong Kong Companies Register.
What are GLOBAL CAPITAL FINANCE LIMITED's CR number and BRN?
GLOBAL CAPITAL FINANCE LIMITED's company registration (CR) number is 0740460 and its business registration number (BRN) is 31456533.
Where is GLOBAL CAPITAL FINANCE LIMITED's registered office?
GLOBAL CAPITAL FINANCE LIMITED's registered office is at UNIT 2703C, 27/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is GLOBAL CAPITAL FINANCE LIMITED?
GLOBAL CAPITAL FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLOBAL CAPITAL FINANCE LIMITED filed?
GLOBAL CAPITAL FINANCE LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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