KGTS (Hong Kong) Limited

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2016-11-21 · Incorporated 10 years ago · Data updated: 2026-09-01

About this company

KGTS (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 21, 2016. It is registered with company registration (CR) number 2453774 and business registration number (BRN) 66933520. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 715-716, 7TH FLOOR, WHARF T&T CENTRE 7 CANTON ROAD, TSIM SHA TSUI KOWLOON HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on December 11, 2025.

Private company limited by shares

Important Notes

從2025年1月22日起，KGTS (HONG KONG) LIMITED（商業登記號碼：66933520）按《公司條例》第680/681條的規定，與GTA (HONG KONG) LIMITED（商業登記號碼：18448266）合併。而前者為合併後的公司。ON 22 JANUARY 2025, KGTS (HONG KONG) LIMITED (BR NO. 66933520) WAS AMALGAMATED WITH GTA (HONG KONG) LIMITED (BR NO. 18448266) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2016-11-21
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-11-21

Registered office

Current address

SUITES 715-716, 7TH FLOOR, WHARF T&T CENTRE 7 CANTON ROAD, TSIM SHA TSUI KOWLOON HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-09-08)

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Name History

Name History
Name	Type	From	To
KGTS (Hong Kong) Limited	English	2016-11-21	Current

Company Documents

(E)FNAR1 - Annual Return

2025-12-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-11-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-10-13 · Address Change

(E)FNA1 - Notice of Removal of Auditor

2025-07-28 · Other

Certificate of Amalgamation

2025-01-22 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2025-01-13 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2025-01-13 · Director/Secretary Change

(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company

2025-01-13 · Director/Secretary Change

(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company

2025-01-13 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2025-01-13 · Other

(E)FNAR1 - Annual Return

2024-12-05 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2024-05-14 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-05-14 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2023-09-12 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-01-10 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2023-01-10 · Other

(E)FNAR1 - Annual Return

2022-11-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-10-31 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-12-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-11-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-10-13
(E)FNA1 - Notice of Removal of Auditor	Other	2025-07-28
Certificate of Amalgamation	Other	2025-01-22
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2025-01-13
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2025-01-13
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company	Director/Secretary Change	2025-01-13
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company	Director/Secretary Change	2025-01-13
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2025-01-13
(E)FNAR1 - Annual Return	Annual Return	2024-12-05
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2024-05-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-05-14
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-09-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-01-10
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2023-01-10
(E)FNAR1 - Annual Return	Annual Return	2022-11-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-10-31

View all 35 filings

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