FUGRO GEOSCIENCES INTERNATIONAL LIMITED
About this company
FUGRO GEOSCIENCES INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1997. It is registered with company registration (CR) number 0631113 and business registration number (BRN) 21399892. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on April 6, 2026. It has operated under 2 previous names, most recently FUGRO GEOSCIENCE LIMITED until February 7, 1999. Its registered office was at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1997, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 7, 2026.
Company Information
- CR Number
- 0631113
- BRN
- 21399892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-28
- Dissolution Date
- 2026-04-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-11-28
Registered office
Current address
19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| FUGRO GEOSCIENCES INTERNATIONAL LIMITED | 1999-02-08 | Current |
| FUGRO GEOSCIENCE LIMITED | 1998-09-30 | 1999-02-07 |
| FUGRO C.I.S. LIMITED | 1997-11-28 | 1998-09-29 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-01-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-01-07 · Winding Up
(E)Special resolution
2026-01-07 · Other
(E)Return of final meeting
2026-01-06 · Other
(E)Final statement of accounts
2026-01-06 · Other
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-09-23 · Winding Up
(E)Special Resolution (Winding Up)
2025-09-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-16 · Address Change
(E)FNW1 - Certificate of solvency
2025-09-16 · Other
(E)FNAR1 - Annual Return
2024-12-02 · 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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(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
2022-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-01-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-01-07 | |
| (E)Special resolution | Other | 2026-01-07 | |
| (E)Return of final meeting | Other | 2026-01-06 | |
| (E)Final statement of accounts | Other | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-09-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (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 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (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 | 2022-11-28 |
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Frequently asked questions
When was FUGRO GEOSCIENCES INTERNATIONAL LIMITED incorporated?
FUGRO GEOSCIENCES INTERNATIONAL LIMITED was incorporated in Hong Kong on November 28, 1997.
Is FUGRO GEOSCIENCES INTERNATIONAL LIMITED still active?
No. FUGRO GEOSCIENCES INTERNATIONAL LIMITED was dissolved on April 6, 2026.
What are FUGRO GEOSCIENCES INTERNATIONAL LIMITED's CR number and BRN?
FUGRO GEOSCIENCES INTERNATIONAL LIMITED's company registration (CR) number is 0631113 and its business registration number (BRN) is 21399892.
Where is FUGRO GEOSCIENCES INTERNATIONAL LIMITED's registered office?
FUGRO GEOSCIENCES INTERNATIONAL LIMITED's registered office was at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is FUGRO GEOSCIENCES INTERNATIONAL LIMITED?
FUGRO GEOSCIENCES INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FUGRO GEOSCIENCES INTERNATIONAL LIMITED filed?
FUGRO GEOSCIENCES INTERNATIONAL LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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