GARTNER CONTRACTING CO., LIMITED
嘉特納工程有限公司
About this company
GARTNER CONTRACTING CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 1982. It is registered with company registration (CR) number 0119687 and business registration number (BRN) 08243400. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved. It has operated under 2 previous names, most recently GARTNER-HAU KEE ENGINEERING LIMITED until August 14, 2003. There are 158 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 18, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2015年12月21日起, (嘉特納工程有限公司) GARTNER CONTRACTING CO., LIMITED (公司編號:0119687) 及 嘉特納(香港)有限公司 JOSEF GARTNER & CO. (HK) LIMITED (公司編號:0123343) 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,與帕馬斯?利沙香港有限公司 PERMASTEELISA HONG KONG LIMITED (公司編號:0547670) 在2015年12月21日合併,而後者為合併後的公司。ON 21 DECEMBER 2015, (嘉特納工程有限公司) GARTNER CONTRACTING CO., LIMITED(CR NO. 0119687) AND 嘉特納(香港)有限公司 JOSEF GARTNER & CO. (HK) LIMITED (CR NO. 0123343) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 帕馬斯?利沙香港有限公司 PERMASTEELISA HONG KONG LIMITED (CR NO. 0547670) ON 21 DECEMBER 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0119687
- BRN
- 08243400
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-12-10
- Amalgamation Date
- 2015-12-21
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 嘉特納工程有限公司 | 2003-08-15 | Current |
| 孝記工程有限公司 | 1992-07-02 | 2003-08-15 |
| 孝記機器工程有限公司 | 1982-12-10 | 1992-07-02 |
| GARTNER CONTRACTING CO., LIMITED | 2003-08-15 | Current |
| GARTNER-HAU KEE ENGINEERING LIMITED | 1992-04-15 | 2003-08-14 |
| HAU KEE MACHINE & ENGINEERING WORKS LIMITED | 1982-12-10 | 1992-04-14 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2015-12-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-12-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-12-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-12-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 |
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Frequently asked questions
When was GARTNER CONTRACTING CO., LIMITED incorporated?
GARTNER CONTRACTING CO., LIMITED was incorporated in Hong Kong on December 10, 1982.
Is GARTNER CONTRACTING CO., LIMITED still active?
No. GARTNER CONTRACTING CO., LIMITED was dissolved.
What are GARTNER CONTRACTING CO., LIMITED's CR number and BRN?
GARTNER CONTRACTING CO., LIMITED's company registration (CR) number is 0119687 and its business registration number (BRN) is 08243400.
What type of company is GARTNER CONTRACTING CO., LIMITED?
GARTNER CONTRACTING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GARTNER CONTRACTING CO., LIMITED filed?
GARTNER CONTRACTING CO., LIMITED has 158 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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