GELECTA (HK) LIMITED
About this company
GELECTA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2007. It is registered with company registration (CR) number 1114297 and business registration number (BRN) 37719353. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 8, 2015. Its registered office is at Unit 9-11, 16/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK. There are 21 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 5, 2024.
Company Information
- CR Number
- 1114297
- BRN
- 37719353
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-12-08
Compliance & Flags
- One-member Company
- Yes 2015-03-12
Registered office
Current address
Unit 9-11, 16/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK
All 2,310 companies at TAI YAU BUILDING →
As filed: RM 9-11 16/F TAI YAU BLDG 181 JOHNSTON RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GELECTA (HK) LIMITED | 2007-03-12 | 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
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-12-08 · Other
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-16 · Address Change
(E)Memorandum & Articles of Association
2007-03-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-12 |
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Frequently asked questions
When was GELECTA (HK) LIMITED incorporated?
GELECTA (HK) LIMITED was incorporated in Hong Kong on March 12, 2007.
Is GELECTA (HK) LIMITED still active?
Yes. GELECTA (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 8, 2015).
What are GELECTA (HK) LIMITED's CR number and BRN?
GELECTA (HK) LIMITED's company registration (CR) number is 1114297 and its business registration number (BRN) is 37719353.
Where is GELECTA (HK) LIMITED's registered office?
GELECTA (HK) LIMITED's registered office is at Unit 9-11, 16/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK.
What type of company is GELECTA (HK) LIMITED?
GELECTA (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GELECTA (HK) LIMITED filed?
GELECTA (HK) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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