FUGRO SATELLITE POSITIONING (HK) LIMITED

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1994-05-31 · Incorporated 32 years ago · Data updated: 2026-08-25

About this company

FUGRO SATELLITE POSITIONING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 1994. It is registered with company registration (CR) number 0480128 and business registration number (BRN) 18160404. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently OmniSTAR (Hong Kong) Limited until June 3, 2011. Its registered office is at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 108 documents on file with the Companies Registry dating back to 1994, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 7, 2026.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1994-05-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Members' Voluntary Winding Up

Compliance & Flags

One-member Company: Yes 2023-05-31

Registered office

Current address

19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2021-08-01)

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Name History

Name History
Name	Type	From	To
FUGRO SATELLITE POSITIONING (HK) LIMITED	English	2011-06-03	Current
OmniSTAR (Hong Kong) Limited	English	1999-02-03	2011-06-03
FUGRO STARFIX LIMITED	English	1994-05-31	1999-02-03

Company Documents

108

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2026-07-07 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2026-07-07 · Winding Up

(E)Return of final meeting

2026-07-06 · Other

(E)Final statement of accounts

2026-07-06 · Other

(E)Special resolution

2026-07-06 · Other

(E)FNAR1 - Annual Return

2026-06-01 · Annual Return

(E)Special Resolution (Winding Up)

2026-03-31 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2026-03-31 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2026-03-25 · Address Change

(E)FNW1 - Certificate of solvency

2026-03-25 · Other

(E)FNAR1 - Annual Return

2025-06-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-11-25 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-11-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-06-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-10-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-10 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-07-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-05-31 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2026-07-07
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2026-07-07
(E)Return of final meeting	Other	2026-07-06
(E)Final statement of accounts	Other	2026-07-06
(E)Special resolution	Other	2026-07-06
(E)FNAR1 - Annual Return	Annual Return	2026-06-01
(E)Special Resolution (Winding Up)	Winding Up	2026-03-31
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2026-03-31
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-03-25
(E)FNW1 - Certificate of solvency	Other	2026-03-25
(E)FNAR1 - Annual Return	Annual Return	2025-06-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-11-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-11-06
(E)FNAR1 - Annual Return	Annual Return	2024-06-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-10-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-07-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-07-10
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-07-10
(E)FNAR1 - Annual Return	Annual Return	2023-05-31

View all 108 filings

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