GILMERTON LIMITED
About this company
GILMERTON LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 1993. It is registered with company registration (CR) number 0446344 and business registration number (BRN) 17302655. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on December 16, 2015. There are 73 documents on file with the Companies Registry dating back to 1993, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 9, 2015.
Company Information
- CR Number
- 0446344
- BRN
- 17302655
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-24
- Dissolution Date
- 2015-12-16
- 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 |
|---|---|---|
| GILMERTON LIMITED | 1993-08-24 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-09 · Winding Up
(E)Return of final meeting
2015-09-16 · Other
(E)Final statement of accounts
2015-09-16 · Other
(E)Special resolution
2015-09-16 · Other
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNW1 - Certificate of solvency
2015-03-20 · Other
(E)Special Resolution (Winding Up)
2015-03-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-20 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-09 | |
| (E)Return of final meeting | Other | 2015-09-16 | |
| (E)Final statement of accounts | Other | 2015-09-16 | |
| (E)Special resolution | Other | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 |
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Frequently asked questions
When was GILMERTON LIMITED incorporated?
GILMERTON LIMITED was incorporated in Hong Kong on August 24, 1993.
Is GILMERTON LIMITED still active?
No. GILMERTON LIMITED was wound up (members' voluntary) on December 16, 2015.
What are GILMERTON LIMITED's CR number and BRN?
GILMERTON LIMITED's company registration (CR) number is 0446344 and its business registration number (BRN) is 17302655.
What type of company is GILMERTON LIMITED?
GILMERTON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GILMERTON LIMITED filed?
GILMERTON LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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