Gades Group Limited
About this company
Gades Group Limited is a Hong Kong private company limited by shares incorporated on December 4, 2009. It is registered with company registration (CR) number 1398219 and business registration number (BRN) 51533676. 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 DS GROUP LIMITED until September 30, 2014. Its registered office is at RM 601-2 CHUK ON BLDG 23 MERCER ST SHEUNG WAN HONG KONG. There are 20 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
- 1398219
- BRN
- 51533676
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 601-2 CHUK ON BLDG 23 MERCER ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Gades Group Limited | 2014-09-30 | Current |
| DS GROUP LIMITED | 2009-12-04 | 2014-09-30 |
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
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
2022-06-21 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-07-04 · Other
Information sheet re S.745(2)(b)
2018-04-20 · Other
Information sheet re striking off of this company under consideration
2018-03-05 · Other
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-09-30 · Name Change
Certificate of Change of Name
2014-09-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)Memorandum & Articles of Association
2009-12-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-04 · Share Related
Certificate of Incorporation
2009-12-04 · Incorporation
| 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 | 2022-06-21 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-07-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-20 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-30 | |
| Certificate of Change of Name | Name Change | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-04 | |
| Certificate of Incorporation | Incorporation | 2009-12-04 |
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Frequently asked questions
When was Gades Group Limited incorporated?
Gades Group Limited was incorporated in Hong Kong on December 4, 2009.
Is Gades Group Limited still active?
Yes. Gades Group Limited is currently active on the Hong Kong Companies Register.
What are Gades Group Limited's CR number and BRN?
Gades Group Limited's company registration (CR) number is 1398219 and its business registration number (BRN) is 51533676.
Where is Gades Group Limited's registered office?
Gades Group Limited's registered office is at RM 601-2 CHUK ON BLDG 23 MERCER ST SHEUNG WAN HONG KONG.
What type of company is Gades Group Limited?
Gades Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gades Group Limited filed?
Gades Group Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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