ALLIED GIANT CAPITAL INVESTMENT LIMITED

滙泰創富有限公司

Live Dormant

2021-11-11 · Incorporated 5 years ago · Data updated: 2026-09-03

About this company

ALLIED GIANT CAPITAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 11, 2021. It is registered with company registration (CR) number 3101687 and business registration number (BRN) 73528231. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 17, 2023. Its registered office is at ROOM 2, LG2/F., KAI WONG COMMERCIAL BUILDING, 222 QUEEN'S ROAD CENTRAL HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 21, 2024.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2021-11-11
Has Charges: No
Dormant: Yes
Dormancy Start: 2023-10-17

Compliance & Flags

One-member Company: Yes 2022-11-11

Registered office

Current address

ROOM 2, LG2/F., KAI WONG COMMERCIAL BUILDING, 222 QUEEN'S ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
滙泰創富有限公司	Chinese	2021-11-11	Current
ALLIED GIANT CAPITAL INVESTMENT LIMITED	English	2021-11-11	Current

Company Documents

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

2024-10-21 · Director/Secretary Change

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

2024-04-29 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2023-10-17 · Other

(E)FNAR1 - Annual Return

2022-11-11 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-05-03 · Director/Secretary Change

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

2022-04-08 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2022-04-08 · Share Related

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

2022-04-08 · Address Change

Certificate of Incorporation

2021-11-11 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-11-11 · Share Related

(E)Articles of Association

2021-11-11 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-10-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-04-29
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2023-10-17
(E)FNAR1 - Annual Return	Annual Return	2022-11-11
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-05-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-04-08
(E)FNSC1 - Return of Allotment	Share Related	2022-04-08
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-04-08
Certificate of Incorporation	Incorporation	2021-11-11
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-11-11
(E)Articles of Association	Memorandum & Articles	2021-11-11

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