GEA Food Solutions Asia Co. Limited
北京克維尼亞食品機械系統有限公司
About this company
GEA Food Solutions Asia Co. Limited is a Hong Kong private company limited by shares incorporated on January 28, 1986. It is registered with company registration (CR) number 0164815 and business registration number (BRN) 10115689. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was dissolved on November 22, 2024. It has operated under 4 previous names, most recently CFS ASIA CO. LIMITED until May 2, 2013. Its registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 150 documents on file with the Companies Registry dating back to 1986, most recently Information sheet re S.751(3) filed on November 22, 2024.
Company Information
- CR Number
- 0164815
- BRN
- 10115689
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-01-28
- Dissolution Date
- 2024-11-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-28
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北京克維尼亞食品機械系統有限公司 | 1997-11-19 | Current |
| GEA Food Solutions Asia Co. Limited | 2013-05-02 | Current |
| CFS ASIA CO. LIMITED | 2001-11-09 | 2013-05-02 |
| CONVENIENCE FOOD SYSTEMS LIMITED | 1997-05-23 | 2001-11-08 |
| TETRA LAVAL FOOD LIMITED | 1994-01-04 | 1997-05-22 |
| ALFA-LAVAL (EAST ASIA) LIMITED | 1986-01-28 | 1994-01-03 |
Company Documents
Information sheet re S.751(3)
2024-11-22 · Other
Information sheet re S.751(1)
2024-07-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-28 · Other
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-05-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-22 | |
| Information sheet re S.751(1) | Other | 2024-07-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 |
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Frequently asked questions
When was GEA Food Solutions Asia Co. Limited incorporated?
GEA Food Solutions Asia Co. Limited was incorporated in Hong Kong on January 28, 1986.
Is GEA Food Solutions Asia Co. Limited still active?
No. GEA Food Solutions Asia Co. Limited was dissolved on November 22, 2024.
What are GEA Food Solutions Asia Co. Limited's CR number and BRN?
GEA Food Solutions Asia Co. Limited's company registration (CR) number is 0164815 and its business registration number (BRN) is 10115689.
Where is GEA Food Solutions Asia Co. Limited's registered office?
GEA Food Solutions Asia Co. Limited's registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is GEA Food Solutions Asia Co. Limited?
GEA Food Solutions Asia Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GEA Food Solutions Asia Co. Limited filed?
GEA Food Solutions Asia Co. Limited has 150 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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