GIA Secretary Limited
About this company
GIA Secretary Limited is a Hong Kong private company limited by shares incorporated on May 4, 2017. It is registered with company registration (CR) number 2532042 and business registration number (BRN) 67720209. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2, 18/F SHATIN GALLERIA NO 18 SHAN MEI ST SHATIN NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on May 4, 2026.
Company Information
- CR Number
- 2532042
- BRN
- 67720209
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-04
Registered office
Current address
UNIT 2, 18/F SHATIN GALLERIA NO 18 SHAN MEI ST SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GIA Secretary Limited | 2017-05-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-04 · Share Related
(E)Articles of Association
2017-05-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-04 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was GIA Secretary Limited incorporated?
GIA Secretary Limited was incorporated in Hong Kong on May 4, 2017.
Is GIA Secretary Limited still active?
Yes. GIA Secretary Limited is currently active on the Hong Kong Companies Register.
What are GIA Secretary Limited's CR number and BRN?
GIA Secretary Limited's company registration (CR) number is 2532042 and its business registration number (BRN) is 67720209.
Where is GIA Secretary Limited's registered office?
GIA Secretary Limited's registered office is at UNIT 2, 18/F SHATIN GALLERIA NO 18 SHAN MEI ST SHATIN NT HONG KONG.
What type of company is GIA Secretary Limited?
GIA Secretary Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GIA Secretary Limited filed?
GIA Secretary Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
Need this data via API? Full data and API access →