CGI Holdings Limited

星滙控股有限公司

Live

2009-03-26 · Incorporated 17 years ago · Data updated: 2026-08-26

About this company

CGI Holdings Limited is a Hong Kong private company limited by shares incorporated on March 26, 2009. It is registered with company registration (CR) number 1326619 and business registration number (BRN) 50471796. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CJ CGV Holdings Limited until June 11, 2012. Its registered office is at 10/F, D2 PLACE TWO NO. 15 CHEUNG SHUN STREET CHEUNG SHA WAN, KLN HONG KONG. There are 139 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on April 1, 2026.

Private company limited by shares

Important Notes

從2019年12月6日起，星?控股有限公司 CGI HOLDINGS LIMITED (公司編號：1326619) 按《公司條例》第680/681條的規定，與IKT HOLDINGS LIMITED (公司編號：1832495)合併。而前者為合併後的公司。 ON 6 DECEMBER 2019, 星?控股有限公司 CGI HOLDINGS LIMITED (CR NO. 1326619) WAS AMALGAMATED WITH IKT HOLDINGS LIMITED (CR NO. 1832495) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2009-03-26
Has Charges: No
Dormant: No

Registered office

Current address

10/F, D2 PLACE TWO NO. 15 CHEUNG SHUN STREET CHEUNG SHA WAN, KLN HONG KONG

Name History

Name History
Name	Type	From	To
星滙控股有限公司	Chinese	2012-06-11	Current
希杰星滙控股有限公司	Chinese	2009-03-26	2012-06-11
CGI Holdings Limited	English	2012-06-11	Current
CJ CGV Holdings Limited	English	2009-03-26	2012-06-11

Company Documents

139

(E)FNAR1 - Annual Return

2026-04-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-02-06 · Director/Secretary Change

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2026-01-19 · Share Related

(E)FNSC17 - Solvency Statement

2025-12-16 · Other

(E)Special resolution for reduction of capital

2025-12-16 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-04-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-04-01 · Annual Return

(E)FNSC13 - Notice of Redenomination of Share Capital

2024-12-20 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-12-16 · Director/Secretary Change

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2024-10-28 · Share Related

(E)FNSC17 - Solvency Statement

2024-09-26 · Other

(E)Special resolution for reduction of capital

2024-09-24 · Other

(E)FNSC13 - Notice of Redenomination of Share Capital

2024-08-05 · Share Related

(E)FNAR1 - Annual Return

2024-04-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-03-18 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2023-11-28 · Share Related

(E)FNSC13 - Notice of Redenomination of Share Capital

2023-11-13 · Share Related

(E)FNSC17 - Solvency Statement

2023-10-25 · Other

(E)Special resolution for reduction of capital

2023-10-25 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-04-01
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-02-06
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)	Share Related	2026-01-19
(E)FNSC17 - Solvency Statement	Other	2025-12-16
(E)Special resolution for reduction of capital	Other	2025-12-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-04-11
(E)FNAR1 - Annual Return	Annual Return	2025-04-01
(E)FNSC13 - Notice of Redenomination of Share Capital	Share Related	2024-12-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-12-16
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)	Share Related	2024-10-28
(E)FNSC17 - Solvency Statement	Other	2024-09-26
(E)Special resolution for reduction of capital	Other	2024-09-24
(E)FNSC13 - Notice of Redenomination of Share Capital	Share Related	2024-08-05
(E)FNAR1 - Annual Return	Annual Return	2024-04-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-03-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)	Share Related	2023-11-28
(E)FNSC13 - Notice of Redenomination of Share Capital	Share Related	2023-11-13
(E)FNSC17 - Solvency Statement	Other	2023-10-25
(E)Special resolution for reduction of capital	Other	2023-10-25

View all 139 filings

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