Global Mall Group Limited
環球購物廣場集團有限公司
About this company
Global Mall Group Limited is a Hong Kong private company limited by shares incorporated on August 3, 2005. It is registered with company registration (CR) number 0987345 and business registration number (BRN) 36065545. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on August 5, 2017. It previously operated under the name GLOBE LEAD INVESTMENTS LIMITED until September 30, 2005. There are 39 documents on file with the Companies Registry dating back to 2005, most recently (E)Final statement of accounts filed on May 5, 2017.
Company Information
- CR Number
- 0987345
- BRN
- 36065545
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-03
- Dissolution Date
- 2017-08-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 環球購物廣場集團有限公司 | 2005-09-30 | Current |
| Global Mall Group Limited | 2005-09-30 | Current |
| GLOBE LEAD INVESTMENTS LIMITED | 2005-08-03 | 2005-09-30 |
Company Documents
(E)Final statement of accounts
2017-05-05 · Other
(E)Return of final meeting
2017-05-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-04 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2017-01-04 · Winding Up
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-05 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-24 · Other
(E)Special Resolution (Winding Up)
2016-03-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2016-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2014-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)Special Resolution (Dormant Company)
2011-08-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-05-05 | |
| (E)Return of final meeting | Other | 2017-05-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-04 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 |
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Frequently asked questions
When was Global Mall Group Limited incorporated?
Global Mall Group Limited was incorporated in Hong Kong on August 3, 2005.
Is Global Mall Group Limited still active?
No. Global Mall Group Limited was wound up (members' voluntary) on August 5, 2017.
What are Global Mall Group Limited's CR number and BRN?
Global Mall Group Limited's company registration (CR) number is 0987345 and its business registration number (BRN) is 36065545.
What type of company is Global Mall Group Limited?
Global Mall Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Global Mall Group Limited filed?
Global Mall Group Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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