GIFTS&PACK HK LIMITED
About this company
GIFTS&PACK HK LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 2011. It is registered with company registration (CR) number 1635291 and business registration number (BRN) 58702907. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 6, 2022. It previously operated under the name NINONA HK LIMITED until December 10, 2013. Its registered office is at Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 38 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 27, 2025.
Company Information
- CR Number
- 1635291
- BRN
- 58702907
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-07-06
Compliance & Flags
- One-member Company
- Yes 2021-07-18
Registered office
Current address
Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 6,485 companies at Central Plaza, 18 Harbour Road →
As filed: 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GIFTS&PACK HK LIMITED | 2013-12-10 | Current |
| NINONA HK LIMITED | 2011-07-18 | 2013-12-10 |
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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-16 · Address Change
(E)Special Resolution (Dormant Company)
2022-07-06 · Other
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)Amended document
2021-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-02 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)Amended document | Other | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-02 |
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Frequently asked questions
When was GIFTS&PACK HK LIMITED incorporated?
GIFTS&PACK HK LIMITED was incorporated in Hong Kong on July 18, 2011.
Is GIFTS&PACK HK LIMITED still active?
Yes. GIFTS&PACK HK LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 6, 2022).
What are GIFTS&PACK HK LIMITED's CR number and BRN?
GIFTS&PACK HK LIMITED's company registration (CR) number is 1635291 and its business registration number (BRN) is 58702907.
Where is GIFTS&PACK HK LIMITED's registered office?
GIFTS&PACK HK LIMITED's registered office is at Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is GIFTS&PACK HK LIMITED?
GIFTS&PACK HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GIFTS&PACK HK LIMITED filed?
GIFTS&PACK HK LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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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