Gifted Vision Enterprises Limited
天賦興業有限公司
About this company
Gifted Vision Enterprises Limited is a Hong Kong private company limited by shares incorporated on January 29, 2007. It is registered with company registration (CR) number 1105647 and business registration number (BRN) 37591127. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently KMS HOLDINGS LIMITED until November 13, 2019. Its registered office is at 21/F., FORTUNE HOUSE, 61 CONNAUGHT ROAD CENTRAL HONG KONG. There are 99 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on January 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1105647
- BRN
- 37591127
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-29
Registered office
Current address
21/F., FORTUNE HOUSE, 61 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-03-09)
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Name History
| Name | From | To |
|---|---|---|
| 天賦興業有限公司 | 2019-11-13 | Current |
| 前進控股有限公司 | 2007-01-29 | 2019-11-13 |
| Gifted Vision Enterprises Limited | 2019-11-13 | Current |
| KMS HOLDINGS LIMITED | 2009-06-22 | 2019-11-13 |
| EVOGRACE HOLDINGS LIMITED | 2007-01-29 | 2009-06-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-07 · Charges
(E)Instrument
2025-05-07 · Other
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-02 · Address Change
(E)FNAR1 - Annual Return
2024-01-30 · 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
2022-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-15 · Charges
(E)Instrument
2021-12-15 · Other
(E)Certificate of Registration of Charge
2021-12-15 · Charges
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-07-02 · Other
(E)Altered Articles of Association
2020-07-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-02 · Memorandum & Articles
(E)Special resolution
2020-06-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-07 | |
| (E)Instrument | Other | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| 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 | 2022-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-15 | |
| (E)Instrument | Other | 2021-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-02 | |
| (E)Special resolution | Other | 2020-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 |
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Frequently asked questions
When was Gifted Vision Enterprises Limited incorporated?
Gifted Vision Enterprises Limited was incorporated in Hong Kong on January 29, 2007.
Is Gifted Vision Enterprises Limited still active?
Yes. Gifted Vision Enterprises Limited is currently active on the Hong Kong Companies Register.
What are Gifted Vision Enterprises Limited's CR number and BRN?
Gifted Vision Enterprises Limited's company registration (CR) number is 1105647 and its business registration number (BRN) is 37591127.
Where is Gifted Vision Enterprises Limited's registered office?
Gifted Vision Enterprises Limited's registered office is at 21/F., FORTUNE HOUSE, 61 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Gifted Vision Enterprises Limited?
Gifted Vision Enterprises Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gifted Vision Enterprises Limited filed?
Gifted Vision Enterprises Limited has 99 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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