GLORY STAR ENGINEERING LIMITED
耀星工程有限公司
About this company
GLORY STAR ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2005. It is registered with company registration (CR) number 1008788 and business registration number (BRN) 36721527. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 5, 2013. Its registered office is at Unit F, 27/F, ONE MADISON, 305 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 51 documents on file with the Companies Registry dating back to 2005, 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
- 1008788
- BRN
- 36721527
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-19
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2013-08-05
Compliance & Flags
- One-member Company
- Yes 2012-11-19
Registered office
Current address
Unit F, 27/F, ONE MADISON, 305 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN
All 3 companies at ONE MADISON →
As filed: FLAT F 27/F ONE MANDISON 305 CASTLE PEAK RD CHEUNG SHA WAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀星工程有限公司 | 2005-11-19 | Current |
| GLORY STAR ENGINEERING LIMITED | 2005-11-19 | 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.
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
(E)Special Resolution (Dormant Company)
2013-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-26 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-01-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-18 |
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Frequently asked questions
When was GLORY STAR ENGINEERING LIMITED incorporated?
GLORY STAR ENGINEERING LIMITED was incorporated in Hong Kong on November 19, 2005.
Is GLORY STAR ENGINEERING LIMITED still active?
Yes. GLORY STAR ENGINEERING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 5, 2013).
What are GLORY STAR ENGINEERING LIMITED's CR number and BRN?
GLORY STAR ENGINEERING LIMITED's company registration (CR) number is 1008788 and its business registration number (BRN) is 36721527.
Where is GLORY STAR ENGINEERING LIMITED's registered office?
GLORY STAR ENGINEERING LIMITED's registered office is at Unit F, 27/F, ONE MADISON, 305 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is GLORY STAR ENGINEERING LIMITED?
GLORY STAR ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLORY STAR ENGINEERING LIMITED filed?
GLORY STAR ENGINEERING LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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