Glaza Limited
About this company
Glaza Limited is a Hong Kong private company limited by shares incorporated on October 25, 2000. It is registered with company registration (CR) number 0735592 and business registration number (BRN) 31346805. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on May 2, 2023. It has operated under 2 previous names, most recently MCCONNELL DOWELL INTERNATIONAL LIMITED until June 29, 2022. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2000, most recently (E)Return of final meeting filed on February 2, 2023.
Company Information
- CR Number
- 0735592
- BRN
- 31346805
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-25
- Dissolution Date
- 2023-05-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-08-22
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Glaza Limited | 2022-06-29 | Current |
| MCCONNELL DOWELL INTERNATIONAL LIMITED | 2001-03-14 | 2022-06-29 |
| PLANETI LIMITED | 2000-10-25 | 2001-03-13 |
Company Documents
(E)Return of final meeting
2023-02-02 · Other
(E)Final statement of accounts
2023-02-02 · Other
(E)Special Resolution (Winding Up)
2022-08-22 · Winding Up
(E)FNW1 - Certificate of solvency
2022-08-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-22 · Winding Up
Certificate of Change of Name
2022-06-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-06-29 · Name Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-02-02 | |
| (E)Final statement of accounts | Other | 2023-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-08-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-22 | |
| Certificate of Change of Name | Name Change | 2022-06-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 |
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Frequently asked questions
When was Glaza Limited incorporated?
Glaza Limited was incorporated in Hong Kong on October 25, 2000.
Is Glaza Limited still active?
No. Glaza Limited was wound up (members' voluntary) on May 2, 2023.
What are Glaza Limited's CR number and BRN?
Glaza Limited's company registration (CR) number is 0735592 and its business registration number (BRN) is 31346805.
Where is Glaza Limited's registered office?
Glaza Limited's registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is Glaza Limited?
Glaza Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Glaza Limited filed?
Glaza Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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