GLOBALPASS INTERNATIONAL HOLDINGS LIMITED
環球通國際控股有限公司
About this company
GLOBALPASS INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2010. It is registered with company registration (CR) number 1538093 and business registration number (BRN) 53849453. 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 2 previous names, most recently GLOBALPASS TECHNOLOGY SERVICES LIMITED until August 17, 2018. Its registered office is at 7B YARDLEY COMMERCIAL BLDG 3 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on December 31, 2025.
Company Information
- CR Number
- 1538093
- BRN
- 53849453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-09
Registered office
Current address
7B YARDLEY COMMERCIAL BLDG 3 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環球通國際控股有限公司 | 2018-08-17 | Current |
| 環球通科技服務有限公司 | 2017-12-19 | 2018-08-17 |
| 新皇有限公司 | 2010-12-09 | 2017-12-19 |
| GLOBALPASS INTERNATIONAL HOLDINGS LIMITED | 2018-08-17 | Current |
| GLOBALPASS TECHNOLOGY SERVICES LIMITED | 2017-12-19 | 2018-08-17 |
| NEW EMPEROR CORPORATION LIMITED | 2010-12-09 | 2017-12-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
Certificate of Change of Name
2018-08-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-17 · Name Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-12-19 · Name Change
Certificate of Change of Name
2017-12-19 · Name Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| Certificate of Change of Name | Name Change | 2018-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-19 | |
| Certificate of Change of Name | Name Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 |
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Frequently asked questions
When was GLOBALPASS INTERNATIONAL HOLDINGS LIMITED incorporated?
GLOBALPASS INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on December 9, 2010.
Is GLOBALPASS INTERNATIONAL HOLDINGS LIMITED still active?
Yes. GLOBALPASS INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GLOBALPASS INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
GLOBALPASS INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1538093 and its business registration number (BRN) is 53849453.
Where is GLOBALPASS INTERNATIONAL HOLDINGS LIMITED's registered office?
GLOBALPASS INTERNATIONAL HOLDINGS LIMITED's registered office is at 7B YARDLEY COMMERCIAL BLDG 3 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG.
What type of company is GLOBALPASS INTERNATIONAL HOLDINGS LIMITED?
GLOBALPASS INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLOBALPASS INTERNATIONAL HOLDINGS LIMITED filed?
GLOBALPASS INTERNATIONAL HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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