Gavin Group (HK) Investment Management Co., Limited
高瞻集團(香港)投資管理有限公司
About this company
Gavin Group (HK) Investment Management Co., Limited is a Hong Kong private company limited by shares incorporated on March 27, 2014. It is registered with company registration (CR) number 2068450 and business registration number (BRN) 63058533. 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 HK Gaozhan Entertainment Investment Management Limited until December 17, 2020. Its registered office is at ROOM F 6/F MEGA CUBE NO. 8 WANG KWONG ROAD KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 2068450
- BRN
- 63058533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-27
Registered office
Current address
ROOM F 6/F MEGA CUBE NO. 8 WANG KWONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高瞻集團(香港)投資管理有限公司 | — | Current |
| 香港高瞻集團投資管理有限公司 | 2020-12-17 | — |
| 香港高瞻娛樂投資管理有限公司 | 2014-03-27 | 2020-12-17 |
| Gavin Group (HK) Investment Management Co., Limited | — | Current |
| HK Gavin Group IM Co., Limited | 2020-12-17 | — |
| HK Gaozhan Entertainment Investment Management Limited | 2014-03-27 | 2020-12-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2024-07-25 · Other
Certificate of Change of Name
2024-07-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-25 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-05-11 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-18 · Address Change
Certificate of Change of Name
2020-12-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-12-17 · Name Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-15 · Address Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-07-25 | |
| Certificate of Change of Name | Name Change | 2024-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-18 | |
| Certificate of Change of Name | Name Change | 2020-12-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 |
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Frequently asked questions
When was Gavin Group (HK) Investment Management Co., Limited incorporated?
Gavin Group (HK) Investment Management Co., Limited was incorporated in Hong Kong on March 27, 2014.
Is Gavin Group (HK) Investment Management Co., Limited still active?
Yes. Gavin Group (HK) Investment Management Co., Limited is currently active on the Hong Kong Companies Register.
What are Gavin Group (HK) Investment Management Co., Limited's CR number and BRN?
Gavin Group (HK) Investment Management Co., Limited's company registration (CR) number is 2068450 and its business registration number (BRN) is 63058533.
Where is Gavin Group (HK) Investment Management Co., Limited's registered office?
Gavin Group (HK) Investment Management Co., Limited's registered office is at ROOM F 6/F MEGA CUBE NO. 8 WANG KWONG ROAD KLN HONG KONG.
What type of company is Gavin Group (HK) Investment Management Co., Limited?
Gavin Group (HK) Investment Management Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gavin Group (HK) Investment Management Co., Limited filed?
Gavin Group (HK) Investment Management Co., Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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