Hutchison Ports Zhuhai Gaolan Phase 3 Limited
和記港口珠海高欄三期有限公司
About this company
Hutchison Ports Zhuhai Gaolan Phase 3 Limited is a Hong Kong private company limited by shares incorporated on April 15, 1988. It is registered with company registration (CR) number 0214044 and business registration number (BRN) 12260044. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on April 17, 2023. It has operated under 3 previous names, most recently UNIVERSAL CONSOLIDATION MANAGEMENT LIMITED until April 19, 2007. Its registered office was at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1988, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 17, 2023.
Company Information
- CR Number
- 0214044
- BRN
- 12260044
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-04-15
- Dissolution Date
- 2023-04-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2021-11-02
Registered office
Current address
27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和記港口珠海高欄三期有限公司 | 2009-08-26 | Current |
| 寰宇集運有限公司 | 2000-02-25 | 2009-08-26 |
| 利高集運倉庫(國際)有限公司 | 1988-09-23 | 2000-02-25 |
| 西泰船務有限公司 | 1988-04-15 | 1988-09-23 |
| Hutchison Ports Zhuhai Gaolan Phase 3 Limited | 2007-04-19 | Current |
| UNIVERSAL CONSOLIDATION MANAGEMENT LIMITED | 2000-02-25 | 2007-04-19 |
| LEGO CONSOLIDATOR & WAREHOUSE (INTERNATIONAL) COMPANY LIMITED | 1988-09-23 | 2000-02-24 |
| WEST GER MARITIME LIMITED | 1988-04-15 | 1988-09-22 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-17 · Winding Up
(E)Liquidator's statement of account
2023-01-17 · Winding Up
(E)Return of final meeting
2023-01-17 · Other
(E)Final statement of accounts
2023-01-17 · Other
(E)Special resolution
2023-01-17 · Other
(E)Liquidator's statement of account
2022-12-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-02 · Winding Up
(E)Special Resolution (Winding Up)
2021-11-02 · Winding Up
(E)FNW1 - Certificate of solvency
2021-10-20 · Other
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-17 | |
| (E)Return of final meeting | Other | 2023-01-17 | |
| (E)Final statement of accounts | Other | 2023-01-17 | |
| (E)Special resolution | Other | 2023-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2022-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 |
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Frequently asked questions
When was Hutchison Ports Zhuhai Gaolan Phase 3 Limited incorporated?
Hutchison Ports Zhuhai Gaolan Phase 3 Limited was incorporated in Hong Kong on April 15, 1988.
Is Hutchison Ports Zhuhai Gaolan Phase 3 Limited still active?
No. Hutchison Ports Zhuhai Gaolan Phase 3 Limited was wound up (members' voluntary) on April 17, 2023.
What are Hutchison Ports Zhuhai Gaolan Phase 3 Limited's CR number and BRN?
Hutchison Ports Zhuhai Gaolan Phase 3 Limited's company registration (CR) number is 0214044 and its business registration number (BRN) is 12260044.
Where is Hutchison Ports Zhuhai Gaolan Phase 3 Limited's registered office?
Hutchison Ports Zhuhai Gaolan Phase 3 Limited's registered office was at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Hutchison Ports Zhuhai Gaolan Phase 3 Limited?
Hutchison Ports Zhuhai Gaolan Phase 3 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hutchison Ports Zhuhai Gaolan Phase 3 Limited filed?
Hutchison Ports Zhuhai Gaolan Phase 3 Limited has 94 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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