GLOBAL PAYMENT & SETTLEMENT LIMITED
環球支付與結算有限公司
About this company
GLOBAL PAYMENT & SETTLEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 2004. It is registered with company registration (CR) number 0899878 and business registration number (BRN) 54287004. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 3, 2016. It has operated under 2 previous names, most recently CHINESE CITY ENERGY CONSERVATION SERVICES LIMITED until December 21, 2016. Its registered office is at Unit 108, 11/F, VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 42 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0899878
- BRN
- 54287004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-05-03
Compliance & Flags
- One-member Company
- Yes 2019-05-07
Registered office
Current address
Unit 108, 11/F, VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
All 2,246 companies at Valiant Industrial Centre →
As filed: RM. N (108), 11/F., VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環球支付與結算有限公司 | 2016-12-21 | Current |
| 中華城市節能服務有限公司 | 2012-04-13 | 2016-12-21 |
| 飛快物流有限公司 | 2004-05-07 | 2012-04-13 |
| GLOBAL PAYMENT & SETTLEMENT LIMITED | 2016-12-21 | Current |
| CHINESE CITY ENERGY CONSERVATION SERVICES LIMITED | 2012-04-13 | 2016-12-21 |
| EXPRESS LOGISTICS LIMITED | 2004-05-07 | 2012-04-13 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
2020-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-22 · Address Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-31 · Address Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-21 · Name Change
Certificate of Change of Name
2016-12-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-08-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-11 · Address Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-21 · Address Change
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(C)Special resolution
2013-02-21 · Other
| 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 | 2020-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-21 | |
| Certificate of Change of Name | Name Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (C)Special resolution | Other | 2013-02-21 |
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Frequently asked questions
When was GLOBAL PAYMENT & SETTLEMENT LIMITED incorporated?
GLOBAL PAYMENT & SETTLEMENT LIMITED was incorporated in Hong Kong on May 7, 2004.
Is GLOBAL PAYMENT & SETTLEMENT LIMITED still active?
Yes. GLOBAL PAYMENT & SETTLEMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 3, 2016).
What are GLOBAL PAYMENT & SETTLEMENT LIMITED's CR number and BRN?
GLOBAL PAYMENT & SETTLEMENT LIMITED's company registration (CR) number is 0899878 and its business registration number (BRN) is 54287004.
Where is GLOBAL PAYMENT & SETTLEMENT LIMITED's registered office?
GLOBAL PAYMENT & SETTLEMENT LIMITED's registered office is at Unit 108, 11/F, VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is GLOBAL PAYMENT & SETTLEMENT LIMITED?
GLOBAL PAYMENT & SETTLEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLOBAL PAYMENT & SETTLEMENT LIMITED filed?
GLOBAL PAYMENT & SETTLEMENT LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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