FIVE STARS PRIVATE LIMITED
高時行(香港)有限公司
About this company
FIVE STARS PRIVATE LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2009. It is registered with company registration (CR) number 1403229 and business registration number (BRN) 51571642. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 16, 2025. It previously operated under the name GC TIMEPIECE (HK) LIMITED until May 25, 2016. Its registered office is at SUITE A1, 9TH FLOOR, ONE CAPITAL PLACE, NO.18 LUARD ROAD, WANCHAI HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 19, 2025.
Company Information
- CR Number
- 1403229
- BRN
- 51571642
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-12-16
Registered office
Current address
SUITE A1, 9TH FLOOR, ONE CAPITAL PLACE, NO.18 LUARD ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-09-19)
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Name History
| Name | From | To |
|---|---|---|
| 高時行(香港)有限公司 | 2009-12-18 | Current |
| FIVE STARS PRIVATE LIMITED | 2016-05-25 | Current |
| GC TIMEPIECE (HK) LIMITED | 2009-12-18 | 2016-05-25 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)Special Resolution (Dormant Company)
2025-12-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-08 · Address Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-14 |
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Frequently asked questions
When was FIVE STARS PRIVATE LIMITED incorporated?
FIVE STARS PRIVATE LIMITED was incorporated in Hong Kong on December 18, 2009.
Is FIVE STARS PRIVATE LIMITED still active?
Yes. FIVE STARS PRIVATE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 16, 2025).
What are FIVE STARS PRIVATE LIMITED's CR number and BRN?
FIVE STARS PRIVATE LIMITED's company registration (CR) number is 1403229 and its business registration number (BRN) is 51571642.
Where is FIVE STARS PRIVATE LIMITED's registered office?
FIVE STARS PRIVATE LIMITED's registered office is at SUITE A1, 9TH FLOOR, ONE CAPITAL PLACE, NO.18 LUARD ROAD, WANCHAI HONG KONG.
What type of company is FIVE STARS PRIVATE LIMITED?
FIVE STARS PRIVATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIVE STARS PRIVATE LIMITED filed?
FIVE STARS PRIVATE LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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