GESWIN LIMITED
致永有限公司
About this company
GESWIN LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1997. It is registered with company registration (CR) number 0601202 and business registration number (BRN) 21012654. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on October 2, 2019. There are 74 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on July 2, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0601202
- BRN
- 21012654
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-26
- Dissolution Date
- 2019-10-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 致永有限公司 | 1997-03-26 | Current |
| GESWIN LIMITED | 1997-03-26 | Current |
Company Documents
(E)Special resolution
2019-07-02 · Other
(E)Return of final meeting
2019-07-02 · Other
(E)Final statement of accounts
2019-07-02 · Other
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)Special Resolution (Winding Up)
2018-11-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-08 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-31 · Other
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-07-02 | |
| (E)Return of final meeting | Other | 2019-07-02 | |
| (E)Final statement of accounts | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 |
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Frequently asked questions
When was GESWIN LIMITED incorporated?
GESWIN LIMITED was incorporated in Hong Kong on March 26, 1997.
Is GESWIN LIMITED still active?
No. GESWIN LIMITED was wound up (members' voluntary) on October 2, 2019.
What are GESWIN LIMITED's CR number and BRN?
GESWIN LIMITED's company registration (CR) number is 0601202 and its business registration number (BRN) is 21012654.
What type of company is GESWIN LIMITED?
GESWIN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GESWIN LIMITED filed?
GESWIN LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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