CGI Holdings Limited
星滙控股有限公司
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, 15 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN. There are 141 documents on file with the Companies Registry dating back to 2009, most recently (E)FNSC17 - Solvency Statement filed on September 18, 2026.
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.
Company Information
- CR Number
- 1326619
- BRN
- 50471796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
10/F, D2 PLACE TWO, 15 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN
All 53 companies at D2 Place Two →
As filed: 10/F, D2 PLACE TWO NO. 15 CHEUNG SHUN STREET CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 星滙控股有限公司 | 2012-06-11 | Current |
| 希杰星滙控股有限公司 | 2009-03-26 | 2012-06-11 |
| CGI Holdings Limited | 2012-06-11 | Current |
| CJ CGV Holdings Limited | 2009-03-26 | 2012-06-11 |
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)FNSC17 - Solvency Statement
2026-09-18 · Other
(E)Special resolution for reduction of capital
2026-09-18 · Other
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC17 - Solvency Statement | Other | 2026-09-18 | |
| (E)Special resolution for reduction of capital | Other | 2026-09-18 | |
| (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 |
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Frequently asked questions
When was CGI Holdings Limited incorporated?
CGI Holdings Limited was incorporated in Hong Kong on March 26, 2009.
Is CGI Holdings Limited still active?
Yes. CGI Holdings Limited is currently active on the Hong Kong Companies Register.
What are CGI Holdings Limited's CR number and BRN?
CGI Holdings Limited's company registration (CR) number is 1326619 and its business registration number (BRN) is 50471796.
Where is CGI Holdings Limited's registered office?
CGI Holdings Limited's registered office is at 10/F, D2 PLACE TWO, 15 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is CGI Holdings Limited?
CGI Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CGI Holdings Limited filed?
CGI Holdings Limited has 141 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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