謙智度集團有限公司

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2022-09-27 · Incorporated 4 years ago · Data updated: 2026-09-06

About this company

謙智度集團有限公司 is a Hong Kong private company limited by shares incorporated on September 27, 2022. It is registered with company registration (CR) number 3194031 and business registration number (BRN) 74459382. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 2301-05, 23/F, TOWER 5, THE GATEWAY, HARBOUR CITY, 15 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 10, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-09-27
Has Charges: No
Dormant: No

Registered office

Current address

SUITES 2301-05, 23/F, TOWER 5, THE GATEWAY, HARBOUR CITY, 15 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-03-01)

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Name History

Name History
Name	Type	From	To
謙智度集團有限公司	Chinese	2022-09-27	Current

Company Documents

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

2025-11-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-10-29 · Annual Return

(E)FNAR1 - Annual Return

2024-10-31 · Annual Return

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

2024-10-30 · Director/Secretary Change

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

2024-10-30 · Address Change

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

2024-07-31 · Director/Secretary Change

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

2024-07-31 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-27 · Annual Return

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

2023-03-10 · Address Change

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

2022-09-27 · Share Related

(C)Articles of Association

2022-09-27 · Memorandum & Articles

Certificate of Incorporation

2022-09-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-11-10
(E)FNAR1 - Annual Return	Annual Return	2025-10-29
(E)FNAR1 - Annual Return	Annual Return	2024-10-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-10-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-10-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-07-31
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-07-31
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-03-10
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-09-27
(C)Articles of Association	Memorandum & Articles	2022-09-27
Certificate of Incorporation	Incorporation	2022-09-27

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