GXS (HK) LIMITED

美國電貿網(香港)有限公司

Ceased to exist as an entity after amalgamation

1997-02-03 · Data updated: 2026-06-07

About this company

GXS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 1997. It is registered with company registration (CR) number 0594071 and business registration number (BRN) 21293666. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. It has operated under 4 previous names, most recently BUSINESS COMMERCE (HK) LIMITED until July 28, 2005. There are 108 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 11, 2018.

Private company limited by shares

Important Notes

從2018年12月31日起，GXS (HK) LIMITED 美國電貿網(香港)有限公司 (公司編號：0594071) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與OPEN TEXT (HONG KONG) LIMITED (公司編號：0699083) 在2018年12月31日合併，而後者為合併後的公司。ON 31 DECEMBER 2018, GXS (HK) LIMITED 美國電貿網(香港)有限公司 (CR NO. 0594071) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH OPEN TEXT (HONG KONG) LIMITED (CR NO. 0699083) ON 31 DECEMBER 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1997-02-03
Amalgamation Date: 2018-12-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
美國電貿網(香港)有限公司	Chinese	2003-03-10	Current
美國通用電氣電貿網有限公司	Chinese	1999-04-23	2003-03-10
電貿網有限公司	Chinese	1998-02-11	1999-04-23
GXS (HK) LIMITED	English	2005-07-28	Current
BUSINESS COMMERCE (HK) LIMITED	English	2003-03-10	2005-07-28
GE ECXPRESS (HK) LIMITED	English	1999-04-23	2003-03-09
ECNET (HK) LIMITED	English	1998-02-11	1999-04-22
ALTAY COMPANY LIMITED	English	1997-02-03	1998-02-10

Company Documents

108

(E)FNAMA1 - Approved Amalgamation Proposal

2018-12-11 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2018-12-11 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2018-12-11 · Director/Secretary Change

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

2018-08-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-02-27 · Annual Return

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

2017-09-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-14 · Annual Return

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

2016-04-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-02-25 · Annual Return

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

2015-11-24 · Director/Secretary Change

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

2015-11-24 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2015-11-24 · Other

(E)FNAR1 - Annual Return

2015-03-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-03-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-03-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-02-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-01-05 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-12-11
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2018-12-11
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-12-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-08-15
(E)FNAR1 - Annual Return	Annual Return	2018-02-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-06
(E)FNAR1 - Annual Return	Annual Return	2017-02-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-12
(E)FNAR1 - Annual Return	Annual Return	2016-02-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-24
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-11-24
(E)FNAR1 - Annual Return	Annual Return	2015-03-17
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-01-05

View all 108 filings

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