GLADDEN INTERNATIONAL LIMITED
悅賞國際有限公司
About this company
GLADDEN INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2004. It is registered with company registration (CR) number 0915336 and business registration number (BRN) 34793667. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LUFF FINANCIAL SERVICES LIMITED until August 9, 2011. Its registered office is at 1/F, 55 KING'S ROAD, WAN CHAI DISTRICT, HK. There are 29 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0915336
- BRN
- 34793667
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2011-08-04
Registered office
Current address
1/F, 55 KING'S ROAD, WAN CHAI DISTRICT, HK
All 9 companies at 57 King's Road →
As filed: 1/F, NO 55 KING'S ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 悅賞國際有限公司 | 2011-08-09 | Current |
| 樂福理財有限公司 | 2005-05-09 | 2011-08-09 |
| GLADDEN INTERNATIONAL LIMITED | 2011-08-09 | Current |
| LUFF FINANCIAL SERVICES LIMITED | 2005-05-09 | 2011-08-09 |
| LUFF FINANCE LIMITED | 2004-08-04 | 2005-05-09 |
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
Information sheet re discontinuation of striking off due to objection received
2015-03-30 · Other
Information sheet re S.744(3)
2015-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-08-09 · Name Change
Certificate of Change of Name
2011-08-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-03-30 | |
| Information sheet re S.744(3) | Other | 2015-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-09 | |
| Certificate of Change of Name | Name Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 |
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Frequently asked questions
When was GLADDEN INTERNATIONAL LIMITED incorporated?
GLADDEN INTERNATIONAL LIMITED was incorporated in Hong Kong on August 4, 2004.
Is GLADDEN INTERNATIONAL LIMITED still active?
Yes. GLADDEN INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are GLADDEN INTERNATIONAL LIMITED's CR number and BRN?
GLADDEN INTERNATIONAL LIMITED's company registration (CR) number is 0915336 and its business registration number (BRN) is 34793667.
Where is GLADDEN INTERNATIONAL LIMITED's registered office?
GLADDEN INTERNATIONAL LIMITED's registered office is at 1/F, 55 KING'S ROAD, WAN CHAI DISTRICT, HK.
What type of company is GLADDEN INTERNATIONAL LIMITED?
GLADDEN INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLADDEN INTERNATIONAL LIMITED filed?
GLADDEN INTERNATIONAL LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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