GPV ASIA (HONG KONG) LIMITED
About this company
GPV ASIA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 11, 2000. It is registered with company registration (CR) number 0704078 and business registration number (BRN) 30710946. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on August 8, 2023. It has operated under 3 previous names, most recently CCS ASIA LIMITED until January 8, 2019. Its registered office was at 7/F, NOS. 167-169 HENNESSY ROAD, WAN CHAI HONG KONG. There are 88 documents on file with the Companies Registry dating back to 2000, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 8, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0704078
- BRN
- 30710946
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-02-11
- Dissolution Date
- 2023-08-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-09-21
Compliance & Flags
- One-member Company
- Yes 2023-02-11
Registered office
Current address
7/F, NOS. 167-169 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GPV ASIA (HONG KONG) LIMITED | 2019-01-08 | Current |
| CCS ASIA LIMITED | 2008-12-11 | 2019-01-08 |
| CCS ELSUMA LIMITED | 2003-05-30 | 2008-12-11 |
| SWISS TECHNOLOGY MARKETING LIMITED | 2000-02-11 | 2003-05-29 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-08 · Winding Up
(E)Return of final meeting
2023-05-08 · Other
(E)Final statement of accounts
2023-05-08 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)Special Resolution (Winding Up)
2022-09-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-09-21 · Winding Up
(E)FNW1 - Certificate of solvency
2022-09-14 · Other
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-04 · Address Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-01-08 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-08 · Director/Secretary Change
Certificate of Change of Name
2019-01-08 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-08 | |
| (E)Return of final meeting | Other | 2023-05-08 | |
| (E)Final statement of accounts | Other | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-09-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| Certificate of Change of Name | Name Change | 2019-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 |
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Frequently asked questions
When was GPV ASIA (HONG KONG) LIMITED incorporated?
GPV ASIA (HONG KONG) LIMITED was incorporated in Hong Kong on February 11, 2000.
Is GPV ASIA (HONG KONG) LIMITED still active?
No. GPV ASIA (HONG KONG) LIMITED was wound up (members' voluntary) on August 8, 2023.
What are GPV ASIA (HONG KONG) LIMITED's CR number and BRN?
GPV ASIA (HONG KONG) LIMITED's company registration (CR) number is 0704078 and its business registration number (BRN) is 30710946.
Where is GPV ASIA (HONG KONG) LIMITED's registered office?
GPV ASIA (HONG KONG) LIMITED's registered office was at 7/F, NOS. 167-169 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is GPV ASIA (HONG KONG) LIMITED?
GPV ASIA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GPV ASIA (HONG KONG) LIMITED filed?
GPV ASIA (HONG KONG) LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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