PREMIUM GIFT SOLUTIONS COMPANY LIMITED
香港天翼實業有限公司
About this company
PREMIUM GIFT SOLUTIONS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 2007. It is registered with company registration (CR) number 1103831 and business registration number (BRN) 37569045. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 01A1 10/F CARNIVAL COMMERCIAL BLDG 18 JAVA ROAD NORTH POINT HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on January 22, 2026.
Company Information
- CR Number
- 1103831
- BRN
- 37569045
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-22
Registered office
Current address
FLAT 01A1 10/F CARNIVAL COMMERCIAL BLDG 18 JAVA ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港天翼實業有限公司 | 2007-01-22 | Current |
| PREMIUM GIFT SOLUTIONS COMPANY LIMITED | 2007-01-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-06 |
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Frequently asked questions
When was PREMIUM GIFT SOLUTIONS COMPANY LIMITED incorporated?
PREMIUM GIFT SOLUTIONS COMPANY LIMITED was incorporated in Hong Kong on January 22, 2007.
Is PREMIUM GIFT SOLUTIONS COMPANY LIMITED still active?
Yes. PREMIUM GIFT SOLUTIONS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are PREMIUM GIFT SOLUTIONS COMPANY LIMITED's CR number and BRN?
PREMIUM GIFT SOLUTIONS COMPANY LIMITED's company registration (CR) number is 1103831 and its business registration number (BRN) is 37569045.
Where is PREMIUM GIFT SOLUTIONS COMPANY LIMITED's registered office?
PREMIUM GIFT SOLUTIONS COMPANY LIMITED's registered office is at FLAT 01A1 10/F CARNIVAL COMMERCIAL BLDG 18 JAVA ROAD NORTH POINT HONG KONG.
What type of company is PREMIUM GIFT SOLUTIONS COMPANY LIMITED?
PREMIUM GIFT SOLUTIONS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREMIUM GIFT SOLUTIONS COMPANY LIMITED filed?
PREMIUM GIFT SOLUTIONS COMPANY LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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