Goldbay Fortis Group Limited
金立富通集團有限公司
About this company
Goldbay Fortis Group Limited is a Hong Kong private company limited by shares incorporated on July 29, 2013. It is registered with company registration (CR) number 1944387 and business registration number (BRN) 61807528. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently imagine.nation Group Limited until May 20, 2019. Its registered office is at FLOOR 26A, FORTIS TOWER, 77-79 GLOUCESTER ROAD HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on August 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1944387
- BRN
- 61807528
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-29
Registered office
Current address
FLOOR 26A, FORTIS TOWER, 77-79 GLOUCESTER ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金立富通集團有限公司 | 2019-05-20 | Current |
| 幻．國集團有限公司 | 2016-02-23 | 2019-05-20 |
| 駿朗發展有限公司 | 2013-07-29 | 2016-02-23 |
| Goldbay Fortis Group Limited | 2019-05-20 | Current |
| imagine.nation Group Limited | 2016-02-23 | 2019-05-20 |
| TRUE LAND DEVELOPMENT LIMITED | 2013-07-29 | 2016-02-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-13 · Address Change
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-11-03 · Charges
(E)Instrument
2022-11-03 · Other
(E)Certificate of Registration of Charge
2022-11-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-10-31 · Charges
(E)Instrument
2022-10-31 · Other
(E)Certificate of Registration of Charge
2022-10-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-10-28 · Charges
(E)Instrument
2022-10-28 · Other
(E)Certificate of Registration of Charge
2022-10-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-03 | |
| (E)Instrument | Other | 2022-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-31 | |
| (E)Instrument | Other | 2022-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-28 | |
| (E)Instrument | Other | 2022-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Goldbay Fortis Group Limited incorporated?
Goldbay Fortis Group Limited was incorporated in Hong Kong on July 29, 2013.
Is Goldbay Fortis Group Limited still active?
Yes. Goldbay Fortis Group Limited is currently active on the Hong Kong Companies Register.
What are Goldbay Fortis Group Limited's CR number and BRN?
Goldbay Fortis Group Limited's company registration (CR) number is 1944387 and its business registration number (BRN) is 61807528.
Where is Goldbay Fortis Group Limited's registered office?
Goldbay Fortis Group Limited's registered office is at FLOOR 26A, FORTIS TOWER, 77-79 GLOUCESTER ROAD HONG KONG.
What type of company is Goldbay Fortis Group Limited?
Goldbay Fortis Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goldbay Fortis Group Limited filed?
Goldbay Fortis Group Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →