GARDENIA ASIA LIMITED
About this company
GARDENIA ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2003. It is registered with company registration (CR) number 0859162 and business registration number (BRN) C0859162. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 30, 2006. It has operated under 2 previous names, most recently POMODORO RESTAURANT LIMITED until August 26, 2009. Its registered office is at RM 507 TESBURY CENTRE 28 QUEEN'S RD EAST WANCHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0859162
- BRN
- C0859162
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2006-08-30
Compliance & Flags
- One-member Company
- Yes 2009-08-27
Registered office
Current address
RM 507 TESBURY CENTRE 28 QUEEN'S RD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GARDENIA ASIA LIMITED | 2009-08-26 | Current |
| POMODORO RESTAURANT LIMITED | 2008-08-06 | 2009-08-26 |
| IMAGINE CONCEPTS LIMITED | 2003-08-27 | 2008-08-06 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-26 · Name Change
Certificate of Change of Name
2009-08-26 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-08-06 · Name Change
Certificate of Change of Name
2008-08-06 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-31 · Director/Secretary Change
(E)Special resolution
2008-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-26 | |
| Certificate of Change of Name | Name Change | 2009-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-06 | |
| Certificate of Change of Name | Name Change | 2008-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-31 | |
| (E)Special resolution | Other | 2008-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-13 |
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Frequently asked questions
When was GARDENIA ASIA LIMITED incorporated?
GARDENIA ASIA LIMITED was incorporated in Hong Kong on August 27, 2003.
Is GARDENIA ASIA LIMITED still active?
Yes. GARDENIA ASIA LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 30, 2006).
What are GARDENIA ASIA LIMITED's CR number and BRN?
GARDENIA ASIA LIMITED's company registration (CR) number is 0859162 and its business registration number (BRN) is C0859162.
Where is GARDENIA ASIA LIMITED's registered office?
GARDENIA ASIA LIMITED's registered office is at RM 507 TESBURY CENTRE 28 QUEEN'S RD EAST WANCHAI HONG KONG.
What type of company is GARDENIA ASIA LIMITED?
GARDENIA ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GARDENIA ASIA LIMITED filed?
GARDENIA ASIA LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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