Gubelin Limited
About this company
Gubelin Limited is a Hong Kong private company limited by shares incorporated on December 21, 2012. It is registered with company registration (CR) number 1842671 and business registration number (BRN) 60786400. 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 previously operated under the name Gubelin Jewelry Hong Kong Limited until September 9, 2013. Its registered office is at 1103-5 ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(1) filed on August 14, 2026.
Company Information
- CR Number
- 1842671
- BRN
- 60786400
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-12-21
Registered office
Current address
1103-5 ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Gubelin Limited | 2013-09-09 | Current |
| Gubelin Jewelry Hong Kong Limited | 2012-12-21 | 2013-09-09 |
Company Documents
Information sheet re S.751(1)
2026-08-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-08-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 |
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Frequently asked questions
When was Gubelin Limited incorporated?
Gubelin Limited was incorporated in Hong Kong on December 21, 2012.
Is Gubelin Limited still active?
Yes. Gubelin Limited is currently active on the Hong Kong Companies Register.
What are Gubelin Limited's CR number and BRN?
Gubelin Limited's company registration (CR) number is 1842671 and its business registration number (BRN) is 60786400.
Where is Gubelin Limited's registered office?
Gubelin Limited's registered office is at 1103-5 ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is Gubelin Limited?
Gubelin Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gubelin Limited filed?
Gubelin Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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