GANYMEDE INVESTMENT COMPANY LIMITED
怡生昌投資有限公司
About this company
GANYMEDE INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 1979. It is registered with company registration (CR) number 0070279 and business registration number (BRN) 06633843. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved. There are 80 documents on file with the Companies Registry dating back to 1979, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 1, 2022.
Important Notes
從2022年10月1日起，怡生昌投資有限公司 (公司編號：0070279)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，與卡利斯投資有限公司 (公司編號：2817765)在2022年10月1日合併，而後者為合併後的公司。 On 1 October 2022, GANYMEDE INVESTMENT COMPANY LIMITED (CR No. 0070279) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with Callisto Investment Company Limited (CR No. 2817765) on 1 October 2022 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0070279
- BRN
- 06633843
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-06-05
- Amalgamation Date
- 2022-10-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 怡生昌投資有限公司 | 1979-06-05 | Current |
| GANYMEDE INVESTMENT COMPANY LIMITED | 1979-06-05 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-09-01 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-09-01 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)Amended document
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-09-01 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-09-01 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)Amended document | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 |
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Frequently asked questions
When was GANYMEDE INVESTMENT COMPANY LIMITED incorporated?
GANYMEDE INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on June 5, 1979.
Is GANYMEDE INVESTMENT COMPANY LIMITED still active?
No. GANYMEDE INVESTMENT COMPANY LIMITED was dissolved.
What are GANYMEDE INVESTMENT COMPANY LIMITED's CR number and BRN?
GANYMEDE INVESTMENT COMPANY LIMITED's company registration (CR) number is 0070279 and its business registration number (BRN) is 06633843.
What type of company is GANYMEDE INVESTMENT COMPANY LIMITED?
GANYMEDE INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GANYMEDE INVESTMENT COMPANY LIMITED filed?
GANYMEDE INVESTMENT COMPANY LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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