GL Japan Finance (HK) Limited
About this company
GL Japan Finance (HK) Limited is a Hong Kong private company limited by shares incorporated on September 18, 2014. It is registered with company registration (CR) number 2146199 and business registration number (BRN) 63839709. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 22, 2026.
Company Information
- CR Number
- 2146199
- BRN
- 63839709
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-18
Registered office
Current address
SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GL Japan Finance (HK) Limited | 2014-09-18 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2023-04-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
Certificate of Incorporation
2014-09-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-18 · Share Related
(E)Articles of Association
2014-09-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| Certificate of Incorporation | Incorporation | 2014-09-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-18 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-18 |
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Frequently asked questions
When was GL Japan Finance (HK) Limited incorporated?
GL Japan Finance (HK) Limited was incorporated in Hong Kong on September 18, 2014.
Is GL Japan Finance (HK) Limited still active?
Yes. GL Japan Finance (HK) Limited is currently active on the Hong Kong Companies Register.
What are GL Japan Finance (HK) Limited's CR number and BRN?
GL Japan Finance (HK) Limited's company registration (CR) number is 2146199 and its business registration number (BRN) is 63839709.
Where is GL Japan Finance (HK) Limited's registered office?
GL Japan Finance (HK) Limited's registered office is at SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is GL Japan Finance (HK) Limited?
GL Japan Finance (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GL Japan Finance (HK) Limited filed?
GL Japan Finance (HK) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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