CYBER GALLANT HOLDINGS LIMITED
智綸集團有限公司
About this company
CYBER GALLANT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2006. It is registered with company registration (CR) number 1049581 and business registration number (BRN) 36967341. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 3, 2021. Its registered office is at ROOM 1116, 11/F., FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1049581
- BRN
- 36967341
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-12-03
Compliance & Flags
- One-member Company
- Yes 2021-06-03
Registered office
Current address
ROOM 1116, 11/F., FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智綸集團有限公司 | 2006-06-03 | Current |
| CYBER GALLANT HOLDINGS LIMITED | 2006-06-03 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-12-03 · Other
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-10 · Address Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-21 |
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Frequently asked questions
When was CYBER GALLANT HOLDINGS LIMITED incorporated?
CYBER GALLANT HOLDINGS LIMITED was incorporated in Hong Kong on June 3, 2006.
Is CYBER GALLANT HOLDINGS LIMITED still active?
Yes. CYBER GALLANT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 3, 2021).
What are CYBER GALLANT HOLDINGS LIMITED's CR number and BRN?
CYBER GALLANT HOLDINGS LIMITED's company registration (CR) number is 1049581 and its business registration number (BRN) is 36967341.
Where is CYBER GALLANT HOLDINGS LIMITED's registered office?
CYBER GALLANT HOLDINGS LIMITED's registered office is at ROOM 1116, 11/F., FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, HONG KONG.
What type of company is CYBER GALLANT HOLDINGS LIMITED?
CYBER GALLANT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CYBER GALLANT HOLDINGS LIMITED filed?
CYBER GALLANT HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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