MacroSource AG (HK) Limited
About this company
MacroSource AG (HK) Limited is a Hong Kong private company limited by shares incorporated on November 19, 2007. It is registered with company registration (CR) number 1186533 and business registration number (BRN) 39082180. 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 Gavilon Hong Kong Limited until September 23, 2022. Its registered office is at ROOM 2003, 20/F, TOWER 1, ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 1186533
- BRN
- 39082180
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-19
Registered office
Current address
ROOM 2003, 20/F, TOWER 1, ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MacroSource AG (HK) Limited | 2022-09-23 | Current |
| Gavilon Hong Kong Limited | 2008-07-15 | 2022-09-23 |
| Janacon Limited | 2007-11-19 | 2008-07-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-12 · Address Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-09-23 · Name Change
Certificate of Change of Name
2022-09-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-23 · Address Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-23 | |
| Certificate of Change of Name | Name Change | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-29 |
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Frequently asked questions
When was MacroSource AG (HK) Limited incorporated?
MacroSource AG (HK) Limited was incorporated in Hong Kong on November 19, 2007.
Is MacroSource AG (HK) Limited still active?
Yes. MacroSource AG (HK) Limited is currently active on the Hong Kong Companies Register.
What are MacroSource AG (HK) Limited's CR number and BRN?
MacroSource AG (HK) Limited's company registration (CR) number is 1186533 and its business registration number (BRN) is 39082180.
Where is MacroSource AG (HK) Limited's registered office?
MacroSource AG (HK) Limited's registered office is at ROOM 2003, 20/F, TOWER 1, ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG.
What type of company is MacroSource AG (HK) Limited?
MacroSource AG (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MacroSource AG (HK) Limited filed?
MacroSource AG (HK) Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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