GVC VENTURES LIMITED
泰君匯業顧問有限公司
About this company
GVC VENTURES LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 2012. It is registered with company registration (CR) number 1756389 and business registration number (BRN) 59919876. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently WADE & ASSOCIATES LIMITED until May 27, 2024. Its registered office is at Unit 1, 6/F, TOWER A, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK. There are 54 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on June 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1756389
- BRN
- 59919876
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-07
Registered office
Current address
Unit 1, 6/F, TOWER A, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK
All 915 companies at Southmark Tower A →
As filed: UNIT 1, 6/F, TOWER A, SOUTHMARK, 11 YIP HING STREET, WONG CHUK HANG, ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰君匯業顧問有限公司 | 2023-03-23 | Current |
| 泰君企業有限公司 | 2012-06-07 | 2023-03-23 |
| GVC VENTURES LIMITED | 2024-05-27 | Current |
| WADE & ASSOCIATES LIMITED | 2023-05-09 | 2024-05-27 |
| BESPOKE CONSULTANCY LIMITED | 2023-03-23 | 2023-05-09 |
| PEACEFUL LORD ENTERPRISE LIMITED | 2012-06-07 | 2023-03-23 |
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
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-05-27 · Name Change
Certificate of Change of Name
2024-05-27 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-05-09 · Name Change
Certificate of Change of Name
2023-05-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-23 · Name Change
Certificate of Change of Name
2023-03-23 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-20 · Charges
(E)Instrument
2022-09-20 · Other
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-22 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-08-31 · Charges
(E)Instrument
2020-08-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-27 | |
| Certificate of Change of Name | Name Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-09 | |
| Certificate of Change of Name | Name Change | 2023-05-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-23 | |
| Certificate of Change of Name | Name Change | 2023-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-20 | |
| (E)Instrument | Other | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-31 | |
| (E)Instrument | Other | 2020-08-31 |
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Frequently asked questions
When was GVC VENTURES LIMITED incorporated?
GVC VENTURES LIMITED was incorporated in Hong Kong on June 7, 2012.
Is GVC VENTURES LIMITED still active?
Yes. GVC VENTURES LIMITED is currently active on the Hong Kong Companies Register.
What are GVC VENTURES LIMITED's CR number and BRN?
GVC VENTURES LIMITED's company registration (CR) number is 1756389 and its business registration number (BRN) is 59919876.
Where is GVC VENTURES LIMITED's registered office?
GVC VENTURES LIMITED's registered office is at Unit 1, 6/F, TOWER A, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK.
What type of company is GVC VENTURES LIMITED?
GVC VENTURES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GVC VENTURES LIMITED filed?
GVC VENTURES LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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