I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | GIFI ASIA LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2006-11-25
Founding Incorp. Name MAXCAP LIMITED
2007-06-08
Current Legal Name GIFI ASIA LIMITED | ||
| Company Reg No. (CRN) | 1090639 | Business Reg No. (BRN / UBI) | 38048549 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2006-11-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-25(Upcoming Cycle) |
| Registered Office Address | 18/F, METHODIST HOUSE, 36 HENNESSY ROAD, WAN CHAI, HONG KONGMethodist House · Wan Chai · 9 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has GIFI ASIA LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show GIFI ASIA LIMITED has 1 recorded legal name change(s): [MAXCAP LIMITED (effective 2006-11-25)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has GIFI ASIA LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [18/F, METHODIST HOUSE, 36 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).