UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38761466
CRN 1194965
Live BRN: 38761466 CRN: 1194965 Established 18 Years

Gift City Enterprise Limited

Record Updated: 2021-01-05
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Gift City Enterprise Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1194965, and Business Registration Number (BRN) is 38761466, classified as a Private company limited by shares. Incorporated on 2007-12-13, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​​‌‌B, HEEP KAI COMMERCIAL BUILDING, 205-211 WING LOK STREET WEST, SHEUNG WAN, HONG KONG. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Gift City Enterprise Limited - Corporate Profile & Statutory Registry Records

Gift City Enterprise Limited Official Hong Kong Corporate Registry Specifications
Official Chinese Name — (No Chinese name registered) Official English Name Gift City Enterprise Limited
Business Reg No. (BRN / UBI) 38761466 Company Reg No. (CRN) 1194965
Company Category Private company limited by shares Incorporation Date 2007-12-13
Current Legal Status Live Statutory Filing Cycle 2026-12-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​​‌‌B, HEEP KAI COMMERCIAL BUILDING, 205-211 WING LOK STREET WEST, SHEUNG WAN, 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. Gift City Enterprise Limited - 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 2021-01-05 22802218500
NAR1Annual Return 2020 (2021)
2021-01-05·22802218500·9p·HK$ 28
 9 HK$ 28
2 2019-12-16 22202148258
NAR1Annual Return 2019
2019-12-16·22202148258·9p·HK$ 28
 9 HK$ 28
3 2018-12-19 23601324828
NAR1Annual Return 2018
2018-12-19·23601324828·9p·HK$ 28
 9 HK$ 28
4 2017-12-14 23601166302
NAR1Annual Return 2017
2017-12-14·23601166302·9p·HK$ 28
 9 HK$ 28
5 2016-12-28 22801430565
NAR1Annual Return 2016
2016-12-28·22801430565·9p·HK$ 28
 9 HK$ 28
6 2016-01-18 23001256769
NAR1Annual Return 2015 (2016)
2016-01-18·23001256769·9p·HK$ 28
 9 HK$ 28
7 2015-02-10 23101079861
NAR1Annual Return 2014 (2015)
2015-02-10·23101079861·9p·HK$ 28
 9 HK$ 28
8 2014-01-06 23300880340
NAR1Annual Return 2013 (2014)
2014-01-06·23300880340·2p·HK$ 28
 2 HK$ 28
9 2013-04-17 22300790376
AMENDRevised Document / Statutory Instrument
2013-04-17·22300790376·9p·HK$ 20
 9 HK$ 20
10 2012-12-27 22800783298
NAR1Annual Return 2012
2012-12-27·22800783298·2p·HK$ 28
 2 HK$ 28

III. Gift City Enterprise Limited - 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​​‌‌B, HEEP KAI COMMERCIAL BUILDING, 205-211 WING LOK STREET WEST, SHEUNG WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Gift City Enterprise Limited - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is Gift City Enterprise Limited a legally registered Hong Kong company? What is its operational status?

Gift City Enterprise Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2007-12-13 (operating for 18 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38761466] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1194965] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, Gift City Enterprise Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Gift City Enterprise Limited - Similar Trade Names & Industry Directory