GEFCO HONG KONG COMPANY LIMITED
捷富凱香港有限公司
Data updated: 2025-06-26
About this company
GEFCO HONG KONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2006. It is registered with company registration (CR) number 1071627 and business registration number (BRN) 37173939. The company is merged, having been dissolved on December 2, 2016 (-). The most recent filing with the Companies Registry on record is (E)FNAMA1 - Approved Amalgamation Proposal on November 30, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2016年12月2日起，捷富凱香港有限公司 GEFCO HONG KONG COMPANY LIMITED (公司編號：1071627) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與GEFCO FORWARDING HONG KONG LIMITED (公司編號：0765066)在2016年12月2日合併，而後者為合併後的公司。ON 2 DECEMBER 2016, 捷富凱香港有限公司 GEFCO HONG KONG COMPANY LIMITED (CR NO. 1071627) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITHGEFCO FORWARDING HONG KONG LIMITED (CR NO. 0765066) ON 2 DECEMBER 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1071627
- BRN
- 37173939
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2006-9-4
- Dissolution Date
- 2016-12-2
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| GEFCO HONG KONG COMPANY LIMITED | 2013-10-31 | Current |
| GEFCO HONG KONG COMPANY LIMITED | 2006-09-04 | 2013-10-31 |
| 捷富凱香港有限公司 | 2013-10-31 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | 2016-11-30 |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2016-11-30 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2016-11-30 |
| (E)FNAR1 - Annual Return | 2016-09-29 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2016-08-15 |
| (E)Altered Articles of Association | 2016-08-15 |
| (E)Special resolution | 2016-08-15 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2016-06-24 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2016-03-09 |
| (E)FNAR1 - Annual Return | 2015-09-30 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2015-06-10 |
| (E)FNAR1 - Annual Return | 2014-10-13 |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | 2014-05-13 |
| (E)Instrument | 2014-05-13 |
| (E)FNC2 - Notification of Change of Company Name | 2013-10-31 |
| Certificate of Change of Name | 2013-10-31 |
| (E)FAR1 - Annual return (with a list of members) | 2013-10-15 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2013-10-15 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2013-07-05 |
| (E)FAR1 - Annual return (with a list of members) | 2012-10-16 |