ARCHITECTURAL PRECAST GRC LIMITED
新預制工程有限公司
About this company
ARCHITECTURAL PRECAST GRC LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 2005. It is registered with company registration (CR) number 1001061 and business registration number (BRN) 36104014. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GEM GLAD SECRETARIES LIMITED until July 24, 2018. Its registered office is at ROOM 33, 18/F,, METRO CENTRE 2,, 21 LAM HING STREET, KOWLOON BAY, HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on October 31, 2025.
Company Information
- CR Number
- 1001061
- BRN
- 36104014
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 33, 18/F,, METRO CENTRE 2,, 21 LAM HING STREET, KOWLOON BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新預制工程有限公司 | 2018-07-24 | Current |
| ARCHITECTURAL PRECAST GRC LIMITED | 2018-07-24 | Current |
| GEM GLAD SECRETARIES LIMITED | 2005-10-13 | 2018-07-24 |
Current company particulars
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.
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
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 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
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-25 · Address Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-06 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-09 · Other
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-07-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-24 |
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Frequently asked questions
When was ARCHITECTURAL PRECAST GRC LIMITED incorporated?
ARCHITECTURAL PRECAST GRC LIMITED was incorporated in Hong Kong on October 13, 2005.
Is ARCHITECTURAL PRECAST GRC LIMITED still active?
Yes. ARCHITECTURAL PRECAST GRC LIMITED is currently active on the Hong Kong Companies Register.
What are ARCHITECTURAL PRECAST GRC LIMITED's CR number and BRN?
ARCHITECTURAL PRECAST GRC LIMITED's company registration (CR) number is 1001061 and its business registration number (BRN) is 36104014.
Where is ARCHITECTURAL PRECAST GRC LIMITED's registered office?
ARCHITECTURAL PRECAST GRC LIMITED's registered office is at ROOM 33, 18/F,, METRO CENTRE 2,, 21 LAM HING STREET, KOWLOON BAY, HONG KONG.
What type of company is ARCHITECTURAL PRECAST GRC LIMITED?
ARCHITECTURAL PRECAST GRC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ARCHITECTURAL PRECAST GRC LIMITED filed?
ARCHITECTURAL PRECAST GRC LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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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