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 RM 9-11 16/F TAI YAU BLDG 181 JOHNSTON RD WANCHAI HONG KONG. 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
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 |
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 RM 9-11 16/F TAI YAU BLDG 181 JOHNSTON RD WANCHAI HONG KONG.
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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