UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71204500
CRN 2876916
Live BRN: 71204500 CRN: 2876916 Established 6 Years

GAP VILLENA EQUIPMENT LIMITED

Record Updated: 2023-05-29
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

GAP VILLENA EQUIPMENT LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2876916, and Business Registration Number (BRN) is 71204500, classified as a Private company limited by shares. Incorporated on 2019-09-25, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​811, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name GAP VILLENA EQUIPMENT LIMITED
Business Reg No. (BRN) 71204500 Company Reg No. (CRN) 2876916
Company Category Private company limited by shares Incorporation Date 2019-09-25
Current Legal Status Live Statutory Filing Cycle 2026-09-25
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​811, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-05-29 22902709129
OTHERStatutory Filing Document
2023-05-29·22902709129·1p·HK$ 20
 1 HK$ 20
2 2023-05-29 40020489024
OTHERStatutory Filing Document
2023-05-29·40020489024·1p·HK$ 20
 1 HK$ 20
3 2022-10-05 23601762234
ND4Notice of Resignation of Company Secretary and Director
2022-10-05·23601762234·2p·HK$ 20
 2 HK$ 20
4 2022-09-27 23202243825
NAR1Annual Return 2022
2022-09-27·23202243825·8p·HK$ 28
 8 HK$ 28
5 2022-09-27 24001276803
NR1Notice of Change of Registered Office Address
2022-09-27·24001276803·1p·HK$ 20
 1 HK$ 20
6 2022-09-27 24001276804
ND2ANotice of Change of Company Secretary and Director
2022-09-27·24001276804·3p·HK$ 20
 3 HK$ 20
7 2021-09-28 22902463170
NAR1Annual Return 2021
2021-09-28·22902463170·8p·HK$ 28
 8 HK$ 28
8 2020-09-25 22702223146
NAR1Annual Return 2020
2020-09-25·22702223146·8p·HK$ 28
 8 HK$ 28
9 2020-09-02 22301973229
ND2ANotice of Change of Company Secretary and Director
2020-09-02·22301973229·3p·HK$ 20
 3 HK$ 20
10 2020-09-02 22301973230
ND4Notice of Resignation of Company Secretary and Director
2020-09-02·22301973230·2p·HK$ 20
 2 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​811, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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