GREENCASTLE LIMITED

青堡有限公司

Ceased to exist as an entity after amalgamation

1980-10-31 · Data updated: 2026-05-27

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. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was dissolved. There are 157 documents on file with the Companies Registry dating back to 1980, most recently (E)Amended document filed on January 31, 2019. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

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.

Dates & Status

Incorporation Date: 1980-10-31
Amalgamation Date: 2018-11-28
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
青堡有限公司	Chinese	1986-07-29	Current
GREENCASTLE LIMITED	English	1980-10-31	Current

Company Documents

157

(E)Amended document

2019-01-31 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2018-11-13 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2018-11-13 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2018-11-13 · Director/Secretary Change

(E)Amended document

2018-11-09 · Other

(E)FNAR1 - Annual Return

2018-11-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-10-18 · Director/Secretary Change

(E)Amended document

2018-10-18 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-07-03 · Director/Secretary Change

(C)Special resolution

2017-06-20 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-05-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-02-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-16 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-13 · Director/Secretary Change

(C)Special resolution

2016-06-29 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-11-03 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Amended document	Other	2019-01-31
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-11-13
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2018-11-13
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-11-13
(E)Amended document	Other	2018-11-09
(E)FNAR1 - Annual Return	Annual Return	2018-11-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-10-18
(E)Amended document	Other	2018-10-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-07-05
(E)FNAR1 - Annual Return	Annual Return	2017-11-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-07-03
(C)Special resolution	Other	2017-06-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-05-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-02-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-12-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-11-10
(E)FNAR1 - Annual Return	Annual Return	2016-11-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-09-13
(C)Special resolution	Other	2016-06-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-11-03

View all 157 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.