GLOBAL RESOURCES SYSTEM SERVICE LIMITED
全球能源系統服務有限公司
About this company
GLOBAL RESOURCES SYSTEM SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 2010. It is registered with company registration (CR) number 1417345 and business registration number (BRN) 51753210. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HK Energy Gap Management Limited until April 19, 2018. Its registered office is at Unit 38, 10/F, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG DISTRICT, KLN. There are 46 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1417345
- BRN
- 51753210
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-01-29
Registered office
Current address
Unit 38, 10/F, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG DISTRICT, KLN
All 1,160 companies at Mai Tak Industrial Building →
As filed: UNIT 38, 10/F, BLOCK D, MAI TAK INDUSTRIAL BUILDING NO. 221 WAI YIP STREET, KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全球能源系統服務有限公司 | 2014-06-30 | Current |
| 香港能隙能源管理有限公司 | 2016-01-13 | — |
| 聚晶科技有限公司 | 2014-02-25 | 2014-06-30 |
| 東傲陽光國際有限公司 | 2010-01-29 | 2014-02-25 |
| GLOBAL RESOURCES SYSTEM SERVICE LIMITED | 2014-06-30 | Current |
| HK Energy Gap Management Limited | 2016-01-13 | 2018-04-19 |
| UNITED CRYSTAL TECHNOLOGY LIMITED | 2014-02-25 | 2014-06-30 |
| GDS INTERNATIONAL LIMITED | 2010-01-29 | 2014-02-25 |
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
Information sheet re discontinuation of striking off due to objection received
2021-09-21 · Other
Information sheet re S.745(2)(b)
2021-07-09 · Other
Information sheet re striking off of this company under consideration
2021-05-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-04-19 · Name Change
Certificate of Change of Name
2018-04-19 · Name Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-09 · Address Change
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-21 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-09 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-19 | |
| Certificate of Change of Name | Name Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 |
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Frequently asked questions
When was GLOBAL RESOURCES SYSTEM SERVICE LIMITED incorporated?
GLOBAL RESOURCES SYSTEM SERVICE LIMITED was incorporated in Hong Kong on January 29, 2010.
Is GLOBAL RESOURCES SYSTEM SERVICE LIMITED still active?
Yes. GLOBAL RESOURCES SYSTEM SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are GLOBAL RESOURCES SYSTEM SERVICE LIMITED's CR number and BRN?
GLOBAL RESOURCES SYSTEM SERVICE LIMITED's company registration (CR) number is 1417345 and its business registration number (BRN) is 51753210.
Where is GLOBAL RESOURCES SYSTEM SERVICE LIMITED's registered office?
GLOBAL RESOURCES SYSTEM SERVICE LIMITED's registered office is at Unit 38, 10/F, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is GLOBAL RESOURCES SYSTEM SERVICE LIMITED?
GLOBAL RESOURCES SYSTEM SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLOBAL RESOURCES SYSTEM SERVICE LIMITED filed?
GLOBAL RESOURCES SYSTEM SERVICE LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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