CHINA GUOTAI GROUP HOLDINGS LIMITED
中國國泰集團控股有限公司
About this company
CHINA GUOTAI GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2014. It is registered with company registration (CR) number 2153228 and business registration number (BRN) 63910298. 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 GUOTAI GROUP CO., LIMITED until October 29, 2018. Its registered office is at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.744(3) filed on June 5, 2026.
Company Information
- CR Number
- 2153228
- BRN
- 63910298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-10-08
Registered office
Current address
UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國國泰集團控股有限公司 | 2018-10-29 | Current |
| 國泰集團股份有限公司 | 2015-08-27 | 2018-10-29 |
| 國泰實業發展有限公司 | 2014-10-08 | 2015-08-27 |
| CHINA GUOTAI GROUP HOLDINGS LIMITED | 2018-10-29 | Current |
| GUOTAI GROUP CO., LIMITED | 2015-08-27 | 2018-10-29 |
| GUOTAI INDUSTRY DEVELOPMENT LIMITED | 2014-10-08 | 2015-08-27 |
Company Documents
Information sheet re S.744(3)
2026-06-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-01 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-01 · Memorandum & Articles
(E)Special resolution
2018-11-01 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-10-29 · Name Change
Certificate of Change of Name
2018-10-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-01 | |
| (E)Special resolution | Other | 2018-11-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-29 | |
| Certificate of Change of Name | Name Change | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 |
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Frequently asked questions
When was CHINA GUOTAI GROUP HOLDINGS LIMITED incorporated?
CHINA GUOTAI GROUP HOLDINGS LIMITED was incorporated in Hong Kong on October 8, 2014.
Is CHINA GUOTAI GROUP HOLDINGS LIMITED still active?
Yes. CHINA GUOTAI GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA GUOTAI GROUP HOLDINGS LIMITED's CR number and BRN?
CHINA GUOTAI GROUP HOLDINGS LIMITED's company registration (CR) number is 2153228 and its business registration number (BRN) is 63910298.
Where is CHINA GUOTAI GROUP HOLDINGS LIMITED's registered office?
CHINA GUOTAI GROUP HOLDINGS LIMITED's registered office is at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is CHINA GUOTAI GROUP HOLDINGS LIMITED?
CHINA GUOTAI GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA GUOTAI GROUP HOLDINGS LIMITED filed?
CHINA GUOTAI GROUP HOLDINGS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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