GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED
中鎂(香港)控股集團有限公司
About this company
GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2009. It is registered with company registration (CR) number 1398903 and business registration number (BRN) 51517674. 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 MIDDLE AMERICA (HONG KONG) HOLDINGS GROUP CO., LIMITED until May 27, 2011. Its registered office is at ROOM 1907, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1398903
- BRN
- 51517674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2016-12-07
Registered office
Current address
ROOM 1907, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中鎂(香港)控股集團有限公司 | 2009-12-07 | Current |
| GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED | 2011-05-27 | Current |
| MIDDLE AMERICA (HONG KONG) HOLDINGS GROUP CO., LIMITED | 2009-12-07 | 2011-05-27 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-13 · Address Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(C)Amended document
2013-05-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (C)Amended document | Other | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 |
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Frequently asked questions
When was GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED incorporated?
GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED was incorporated in Hong Kong on December 7, 2009.
Is GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED still active?
Yes. GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED's CR number and BRN?
GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED's company registration (CR) number is 1398903 and its business registration number (BRN) is 51517674.
Where is GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED's registered office?
GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED's registered office is at ROOM 1907, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED?
GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED filed?
GVR (HONG KONG) HOLDINGS GROUP CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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