GEM AFFAIR LIMITED
遊遊國際有限公司
About this company
GEM AFFAIR LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2004. It is registered with company registration (CR) number 0942717 and business registration number (BRN) 35239404. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 29, 2008. Its registered office is at Unit 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 16 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
- 0942717
- BRN
- 35239404
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2008-02-29
Compliance & Flags
- One-member Company
- Yes 2007-12-29
Registered office
Current address
Unit 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 614 companies at Three Pacific Place →
As filed: LEVEL 28 THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 遊遊國際有限公司 | 2004-12-29 | Current |
| GEM AFFAIR LIMITED | 2004-12-29 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-04 · Address Change
(E)Memorandum & Articles of Association
2004-12-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-29 · Incorporation
Certificate of Incorporation
2004-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-29 | |
| Certificate of Incorporation | Incorporation | 2004-12-29 |
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Frequently asked questions
When was GEM AFFAIR LIMITED incorporated?
GEM AFFAIR LIMITED was incorporated in Hong Kong on December 29, 2004.
Is GEM AFFAIR LIMITED still active?
Yes. GEM AFFAIR LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 29, 2008).
What are GEM AFFAIR LIMITED's CR number and BRN?
GEM AFFAIR LIMITED's company registration (CR) number is 0942717 and its business registration number (BRN) is 35239404.
Where is GEM AFFAIR LIMITED's registered office?
GEM AFFAIR LIMITED's registered office is at Unit 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is GEM AFFAIR LIMITED?
GEM AFFAIR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GEM AFFAIR LIMITED filed?
GEM AFFAIR LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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