GLOBAL INTELLIGENCE FINANCE LIMITED
滙智金融有限公司
About this company
GLOBAL INTELLIGENCE FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2013. It is registered with company registration (CR) number 2009045 and business registration number (BRN) 62462016. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 02, 11/F WATERLOO PLAZA 53-55 WATERLOO RD YAU MA TEI KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2009045
- BRN
- 62462016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-12-09
Registered office
Current address
RM 02, 11/F WATERLOO PLAZA 53-55 WATERLOO RD YAU MA TEI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙智金融有限公司 | 2013-12-09 | Current |
| GLOBAL INTELLIGENCE FINANCE LIMITED | 2013-12-09 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-06-06 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-02 · Other
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-09 · Share Related
(E)Memorandum & Articles of Association
2013-12-09 · Memorandum & Articles
Certificate of Incorporation
2013-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-06-06 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-09 | |
| Certificate of Incorporation | Incorporation | 2013-12-09 |
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Frequently asked questions
When was GLOBAL INTELLIGENCE FINANCE LIMITED incorporated?
GLOBAL INTELLIGENCE FINANCE LIMITED was incorporated in Hong Kong on December 9, 2013.
Is GLOBAL INTELLIGENCE FINANCE LIMITED still active?
Yes. GLOBAL INTELLIGENCE FINANCE LIMITED is currently active on the Hong Kong Companies Register.
What are GLOBAL INTELLIGENCE FINANCE LIMITED's CR number and BRN?
GLOBAL INTELLIGENCE FINANCE LIMITED's company registration (CR) number is 2009045 and its business registration number (BRN) is 62462016.
Where is GLOBAL INTELLIGENCE FINANCE LIMITED's registered office?
GLOBAL INTELLIGENCE FINANCE LIMITED's registered office is at RM 02, 11/F WATERLOO PLAZA 53-55 WATERLOO RD YAU MA TEI KLN HONG KONG.
What type of company is GLOBAL INTELLIGENCE FINANCE LIMITED?
GLOBAL INTELLIGENCE FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLOBAL INTELLIGENCE FINANCE LIMITED filed?
GLOBAL INTELLIGENCE FINANCE LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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