Gate Worldwide Limited -The-
德國有限公司
About this company
Gate Worldwide Limited -The- is a Hong Kong private company limited by shares incorporated on September 24, 1991. It is registered with company registration (CR) number 0327058 and business registration number (BRN) 15812533. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on March 12, 2020. It has operated under 5 previous names, most recently CITIGATE ALBERT FRANK LIMITED until May 21, 2005. There are 138 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on December 12, 2019.
Company Information
- CR Number
- 0327058
- BRN
- 15812533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-24
- Dissolution Date
- 2020-03-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 德國有限公司 | 1991-09-24 | Current |
| Gate Worldwide Limited -The- | — | Current |
| The Gate Worldwide Limited | 2005-05-21 | — |
| CITIGATE ALBERT FRANK LIMITED | 2003-03-07 | 2005-05-21 |
| CITIGATE WINDOW CREATIVE LIMITED | 1998-05-22 | 2003-03-06 |
| WINDOW CREATIVE LIMITED | 1992-05-26 | 1998-05-21 |
| GERMAN COMPANY LIMITED | 1991-09-24 | 1992-05-25 |
Company Documents
(E)Special resolution
2019-12-12 · Other
(E)Return of final meeting
2019-12-12 · Other
(E)Final statement of accounts
2019-12-12 · Other
(E)Special Resolution (Winding Up)
2019-08-02 · Winding Up
(E)FNW1 - Certificate of solvency
2019-08-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-02 · Winding Up
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)Special resolution
2018-10-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-24 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-24 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-12-12 | |
| (E)Return of final meeting | Other | 2019-12-12 | |
| (E)Final statement of accounts | Other | 2019-12-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-08-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)Special resolution | Other | 2018-10-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-11 |
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Frequently asked questions
When was Gate Worldwide Limited -The- incorporated?
Gate Worldwide Limited -The- was incorporated in Hong Kong on September 24, 1991.
Is Gate Worldwide Limited -The- still active?
No. Gate Worldwide Limited -The- was wound up (members' voluntary) on March 12, 2020.
What are Gate Worldwide Limited -The-'s CR number and BRN?
Gate Worldwide Limited -The-'s company registration (CR) number is 0327058 and its business registration number (BRN) is 15812533.
What type of company is Gate Worldwide Limited -The-?
Gate Worldwide Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gate Worldwide Limited -The- filed?
Gate Worldwide Limited -The- has 138 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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