GY RESOURCES LIMITED

國原資源有限公司

Dissolved

2009-03-25 · Data updated: 2026-03-20

About this company

GY RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1323947 and business registration number (BRN) 50660466. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on March 19, 2013. It has operated under 2 previous names, most recently GUO YUAN MINERAL RESOURCES LIMITED until August 27, 2009. There are 39 documents on file with the Companies Registry dating back to 2009, most recently (E)Final statement of accounts filed on December 19, 2012.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2009-03-25
Dissolution Date: 2013-03-19
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
國原資源有限公司	Chinese	2009-08-27	Current
國原礦產投資有限公司	Chinese	2009-03-25	2009-08-27
GY RESOURCES LIMITED	English	2009-08-27	Current
GUO YUAN MINERAL RESOURCES LIMITED	English	2009-07-30	2009-08-27
GUO YUAN MINERAL RESOURCES RECYCLING LIMITED	English	2009-03-25	2009-07-30

Company Documents

(E)Final statement of accounts

2012-12-19 · Other

(E)Return of final meeting

2012-12-19 · Other

(E)Special resolution

2012-12-19 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2012-12-19 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-08-20 · Winding Up

(E)Special Resolution (Winding Up)

2012-08-20 · Winding Up

(E)FW1 - Certificate of solvency

2012-08-20 · Other

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

2012-08-13 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-05-02 · Director/Secretary Change

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

2012-05-02 · Annual Return

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

2011-05-31 · Director/Secretary Change

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

2011-04-20 · Annual Return

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

2011-03-02 · Director/Secretary Change

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

2011-03-02 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-02-18 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2010-12-15 · Share Related

(E)FSC1 - Return of Allotments

2010-12-15 · Share Related

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

2010-04-23 · Annual Return

(E)FSC1 - Return of Allotments

2010-01-12 · Share Related

(E)FSC5 - Return of particulars of a contract relating to share allotment

2010-01-12 · Share Related

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2012-12-19
(E)Return of final meeting	Other	2012-12-19
(E)Special resolution	Other	2012-12-19
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2012-12-19
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-08-20
(E)Special Resolution (Winding Up)	Winding Up	2012-08-20
(E)FW1 - Certificate of solvency	Other	2012-08-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-08-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-03-02
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-03-02
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-02-18
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2010-12-15
(E)FSC1 - Return of Allotments	Share Related	2010-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-23
(E)FSC1 - Return of Allotments	Share Related	2010-01-12
(E)FSC5 - Return of particulars of a contract relating to share allotment	Share Related	2010-01-12

View all 39 filings

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