GPS Hong Kong Wholesale Limited
About this company
GPS Hong Kong Wholesale Limited is a Hong Kong private company limited by shares incorporated on June 16, 2005. It is registered with company registration (CR) number 0977623 and business registration number (BRN) 36318382. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on March 20, 2022. It has operated under 3 previous names, most recently MGPS Hong Kong Wholesale Limited until December 8, 2008. There are 64 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 21, 2022.
Company Information
- CR Number
- 0977623
- BRN
- 36318382
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-16
- Dissolution Date
- 2022-03-20
- 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 |
|---|---|---|
| GPS Hong Kong Wholesale Limited | 2008-12-08 | Current |
| MGPS Hong Kong Wholesale Limited | 2006-02-02 | 2008-12-08 |
| MACQUARIE GOODMAN FS LIMITED | 2005-11-03 | 2006-02-02 |
| ALNERY NO. 82 LIMITED | 2005-06-16 | 2005-11-03 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-21 · Winding Up
(E)Return of final meeting
2021-12-20 · Other
(E)Final statement of accounts
2021-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FNW1 - Certificate of solvency
2021-07-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-02 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-02 · Winding Up
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-21 | |
| (E)Return of final meeting | Other | 2021-12-20 | |
| (E)Final statement of accounts | Other | 2021-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 |
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Frequently asked questions
When was GPS Hong Kong Wholesale Limited incorporated?
GPS Hong Kong Wholesale Limited was incorporated in Hong Kong on June 16, 2005.
Is GPS Hong Kong Wholesale Limited still active?
No. GPS Hong Kong Wholesale Limited was wound up (members' voluntary) on March 20, 2022.
What are GPS Hong Kong Wholesale Limited's CR number and BRN?
GPS Hong Kong Wholesale Limited's company registration (CR) number is 0977623 and its business registration number (BRN) is 36318382.
What type of company is GPS Hong Kong Wholesale Limited?
GPS Hong Kong Wholesale Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GPS Hong Kong Wholesale Limited filed?
GPS Hong Kong Wholesale Limited has 64 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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