GREENCASTLE LIMITED
青堡有限公司
Data updated: 2025-06-27
About this company
GREENCASTLE LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1980. It is registered with company registration (CR) number 0088582 and business registration number (BRN) 06909692. The company is merged, having been dissolved on November 28, 2018 (-). The most recent filing with the Companies Registry on record is (E)Amended document on January 31, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2018年11月28日起，十間公司 (公司編號： 0450747、0213395、0106318、0144524、0539415、0106045、0531555、0216251、0088582 及 0262904) 不再是獨立於合併後的公司之外的實體。 這些公司按《公司條例》第680/681條的規定，與 SINOMART DEVELOPMENT (HOLDINGS) LIMITED 經貿國際(集團)有限公司 (公司編號：0209852) 在2018年11月28日合併，而後者為合併後的公司。 ON 28 NOVEMBER 2018, 10 COMPANIES (CR NO. 0450747, 0213395, 0106318, 0144524, 0539415, 0106045, 0531555, 0216251, 0088582 AND 0262904) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH SINOMART DEVELOPMENT (HOLDINGS) LIMITED 經貿國際(集團)有限公司 (CR NO. 0209852) ON 28 NOVEMBER 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0088582
- BRN
- 06909692
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1980-10-31
- Dissolution Date
- 2018-11-28
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| GREENCASTLE LIMITED | 1986-07-29 | Current |
| GREENCASTLE LIMITED | 1980-10-31 | 1986-07-29 |
| 青堡有限公司 | 1986-07-29 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Amended document | 2019-01-31 |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2018-11-13 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2018-11-13 |
| (E)FNAMA1 - Approved Amalgamation Proposal | 2018-11-13 |
| (E)Amended document | 2018-11-09 |
| (E)FNAR1 - Annual Return | 2018-11-02 |
| (E)Amended document | 2018-10-18 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-10-18 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-07-05 |
| (E)FNAR1 - Annual Return | 2017-11-13 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2017-07-03 |
| (C)Special resolution | 2017-06-20 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2017-05-12 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2017-02-15 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2016-12-16 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2016-11-10 |
| (E)FNAR1 - Annual Return | 2016-11-09 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2016-09-13 |
| (C)Special resolution | 2016-06-29 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2015-11-03 |