GEFCO HONG KONG COMPANY LIMITED

捷富凱香港有限公司

Ceased to exist as an entity after amalgamation

2006-09-04 · Data updated: 2026-05-28

About this company

GEFCO HONG KONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2006. It is registered with company registration (CR) number 1071627 and business registration number (BRN) 37173939. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. There are 41 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 30, 2016. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2016年12月2日起，捷富凱香港有限公司 GEFCO HONG KONG COMPANY LIMITED (公司編號：1071627) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與GEFCO FORWARDING HONG KONG LIMITED (公司編號：0765066)在2016年12月2日合併，而後者為合併後的公司。ON 2 DECEMBER 2016, 捷富凱香港有限公司 GEFCO HONG KONG COMPANY LIMITED (CR NO. 1071627) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITHGEFCO FORWARDING HONG KONG LIMITED (CR NO. 0765066) ON 2 DECEMBER 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2006-09-04
Amalgamation Date: 2016-12-02
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
捷富凱香港有限公司	Chinese	2013-10-31	Current
GEFCO HONG KONG COMPANY LIMITED	English	2006-09-04	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2016-11-30 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2016-11-30 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2016-11-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-29 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-08-15 · Memorandum & Articles

(E)Altered Articles of Association

2016-08-15 · Memorandum & Articles

(E)Special resolution

2016-08-15 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-06-24 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-03-09 · Address Change

(E)FNAR1 - Annual Return

2015-09-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-06-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-13 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-05-13 · Charges

(E)Instrument

2014-05-13 · Other

(E)FNC2 - Notification of Change of Company Name

2013-10-31 · Name Change

Certificate of Change of Name

2013-10-31 · Name Change

(E)FAR1 - Annual return (with a list of members)

2013-10-15 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-10-15 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-10-16 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-11-30
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-11-30
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-11-30
(E)FNAR1 - Annual Return	Annual Return	2016-09-29
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2016-08-15
(E)Altered Articles of Association	Memorandum & Articles	2016-08-15
(E)Special resolution	Other	2016-08-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-06-24
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-03-09
(E)FNAR1 - Annual Return	Annual Return	2015-09-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-06-10
(E)FNAR1 - Annual Return	Annual Return	2014-10-13
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2014-05-13
(E)Instrument	Other	2014-05-13
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-10-31
Certificate of Change of Name	Name Change	2013-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-15
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-10-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-16

View all 41 filings

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