Giles Records (Global) Brand Holdings Limited
吉雷斯紀錄（全球）品牌控股有限公司
About this company
Giles Records (Global) Brand Holdings Limited is a Hong Kong private company limited by shares incorporated on January 29, 2014. It is registered with company registration (CR) number 2032993 and business registration number (BRN) 62702535. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently World Beauty Organization (Global) Brand Management Co., Limited until July 19, 2023. Its registered office is at UNIT D, 16/F ONE CAPITAL PLACE 18 LUARD ROAD WAN CHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 29, 2026.
Company Information
- CR Number
- 2032993
- BRN
- 62702535
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT D, 16/F ONE CAPITAL PLACE 18 LUARD ROAD WAN CHAI HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2019-03-07)
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Name History
| Name | From | To |
|---|---|---|
| 吉雷斯紀錄（全球）品牌控股有限公司 | 2023-07-19 | Current |
| 世界美女組織(全球)品牌管理有限公司 | 2015-11-12 | 2023-07-19 |
| 世界華商(北京)國際文化投資產業集團有限公司 | 2014-01-29 | 2015-11-12 |
| Giles Records (Global) Brand Holdings Limited | 2023-07-19 | Current |
| World Beauty Organization (Global) Brand Management Co., Limited | 2015-11-12 | 2023-07-19 |
| World Huashang (Beijing) International Culture Investment Industry Group Co., Limited | 2014-01-29 | 2015-11-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-03 · Address Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-07-19 · Name Change
Certificate of Change of Name
2023-07-19 · Name Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-19 | |
| Certificate of Change of Name | Name Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 |
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Frequently asked questions
When was Giles Records (Global) Brand Holdings Limited incorporated?
Giles Records (Global) Brand Holdings Limited was incorporated in Hong Kong on January 29, 2014.
Is Giles Records (Global) Brand Holdings Limited still active?
Yes. Giles Records (Global) Brand Holdings Limited is currently active on the Hong Kong Companies Register.
What are Giles Records (Global) Brand Holdings Limited's CR number and BRN?
Giles Records (Global) Brand Holdings Limited's company registration (CR) number is 2032993 and its business registration number (BRN) is 62702535.
Where is Giles Records (Global) Brand Holdings Limited's registered office?
Giles Records (Global) Brand Holdings Limited's registered office is at UNIT D, 16/F ONE CAPITAL PLACE 18 LUARD ROAD WAN CHAI HONG KONG.
What type of company is Giles Records (Global) Brand Holdings Limited?
Giles Records (Global) Brand Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Giles Records (Global) Brand Holdings Limited filed?
Giles Records (Global) Brand Holdings Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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