Gap International Sourcing (Holdings) Limited
蓋璞採購(控股)有限公司
About this company
Gap International Sourcing (Holdings) Limited is a Hong Kong private company limited by shares incorporated on June 13, 1978. It is registered with company registration (CR) number 0061035 and business registration number (BRN) 05637236. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (members' voluntary) on August 30, 2022. It has operated under 3 previous names, most recently GAP INTERNATIONAL SOURCING LIMITED until July 13, 1997. There are 183 documents on file with the Companies Registry dating back to 1978, most recently (E)Return of final meeting filed on May 30, 2022.
Company Information
- CR Number
- 0061035
- BRN
- 05637236
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-06-13
- Dissolution Date
- 2022-08-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 蓋璞採購(控股)有限公司 | 2010-03-29 | Current |
| 傑普採購(控股)有限公司 | 2005-01-21 | 2010-03-29 |
| 利佳成表有限公司 | 1978-10-27 | 2005-01-21 |
| Gap International Sourcing (Holdings) Limited | 1997-07-14 | Current |
| GAP INTERNATIONAL SOURCING LIMITED | 1995-05-30 | 1997-07-13 |
| THE GAP (FAR EAST) LIMITED | 1987-04-24 | 1995-05-29 |
| LIFUNG GAP STORES LIMITED | 1978-06-13 | 1987-04-23 |
Company Documents
(E)Return of final meeting
2022-05-30 · Other
(E)Final statement of accounts
2022-05-30 · Other
(E)Special resolution
2022-05-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-30 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-02 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-02 · Winding Up
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-19 · Address Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-31 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-31 · Memorandum & Articles
(E)Written resolution
2018-07-31 · Other
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-05-30 | |
| (E)Final statement of accounts | Other | 2022-05-30 | |
| (E)Special resolution | Other | 2022-05-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-31 | |
| (E)Written resolution | Other | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 |
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Frequently asked questions
When was Gap International Sourcing (Holdings) Limited incorporated?
Gap International Sourcing (Holdings) Limited was incorporated in Hong Kong on June 13, 1978.
Is Gap International Sourcing (Holdings) Limited still active?
No. Gap International Sourcing (Holdings) Limited was wound up (members' voluntary) on August 30, 2022.
What are Gap International Sourcing (Holdings) Limited's CR number and BRN?
Gap International Sourcing (Holdings) Limited's company registration (CR) number is 0061035 and its business registration number (BRN) is 05637236.
What type of company is Gap International Sourcing (Holdings) Limited?
Gap International Sourcing (Holdings) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gap International Sourcing (Holdings) Limited filed?
Gap International Sourcing (Holdings) Limited has 183 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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