GRAPHIC MEASURES INTERNATIONAL LIMITED
About this company
GRAPHIC MEASURES INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 2009. It is registered with company registration (CR) number 1372988 and business registration number (BRN) 51162207. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 20, 2018.
Important Notes
從2018年3月31日起，GRAPHIC MEASURES INTERNATIONAL LIMITED (公司編號：1372988 ) 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SGS ASIA PACIFIC LIMITED (公司編號：1142915) 在2018年3月31日合併，而後者為合併後的公司。ON 31 MARCH 2018, GRAPHIC MEASURES INTERNATIONAL LIMITED (CR No. 1372988) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH SGS ASIA PACIFIC LIMITED (CR No. 1142915) ON 31 MARCH 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1372988
- BRN
- 51162207
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-14
- Amalgamation Date
- 2018-03-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| GRAPHIC MEASURES INTERNATIONAL LIMITED | 2009-09-14 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2018-03-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-03-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)Amended document
2013-12-11 · Other
(E)Amended document
2013-12-11 · Other
(E)Amended document
2013-12-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-03-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-03-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)Amended document | Other | 2013-12-11 | |
| (E)Amended document | Other | 2013-12-11 | |
| (E)Amended document | Other | 2013-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 |
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Frequently asked questions
When was GRAPHIC MEASURES INTERNATIONAL LIMITED incorporated?
GRAPHIC MEASURES INTERNATIONAL LIMITED was incorporated in Hong Kong on September 14, 2009.
Is GRAPHIC MEASURES INTERNATIONAL LIMITED still active?
No. GRAPHIC MEASURES INTERNATIONAL LIMITED was dissolved.
What are GRAPHIC MEASURES INTERNATIONAL LIMITED's CR number and BRN?
GRAPHIC MEASURES INTERNATIONAL LIMITED's company registration (CR) number is 1372988 and its business registration number (BRN) is 51162207.
What type of company is GRAPHIC MEASURES INTERNATIONAL LIMITED?
GRAPHIC MEASURES INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAPHIC MEASURES INTERNATIONAL LIMITED filed?
GRAPHIC MEASURES INTERNATIONAL LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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