GEA Refrigeration Hong Kong Limited
基伊埃冷凍香港有限公司
About this company
GEA Refrigeration Hong Kong Limited is a Hong Kong private company limited by shares incorporated on September 30, 2011. It is registered with company registration (CR) number 1668400 and business registration number (BRN) 59035650. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. There are 32 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 16, 2023.
Important Notes
從2022年5月24日起，基伊埃冷凍香港有限公司 (公司編號：1668400) 及 基伊埃韋斯伐里亞分離機(中國)有限公司 (公司編號：0205745)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與GEA HONG KONG TRADING LIMITED (公司編號：0351257) 在2023年5月24日合併，而後者為合併後的公司。On 24 May 2023, GEA Refrigeration Hong Kong Limited (CR No. 1668400) and GEA WESTFALIA SEPARATOR (CHINA) LIMITED (CR No. 0205745) ceased to exist as entities separate from the amalgamated company. These companies were amalgamated with GEA HONG KONG TRADING LIMITED (CR No. 0351257) on 24 May 2023 pursuant to section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1668400
- BRN
- 59035650
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-30
- Amalgamation Date
- 2023-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 基伊埃冷凍香港有限公司 | 2011-09-30 | Current |
| GEA Refrigeration Hong Kong Limited | 2011-09-30 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-05-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-05-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)Amended document
2021-11-11 · Other
(E)Amended document
2021-11-11 · Other
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)Amended document
2019-09-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)Amended document
2018-11-15 · Other
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-05-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-05-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)Amended document | Other | 2021-11-11 | |
| (E)Amended document | Other | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)Amended document | Other | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)Amended document | Other | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 |
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Frequently asked questions
When was GEA Refrigeration Hong Kong Limited incorporated?
GEA Refrigeration Hong Kong Limited was incorporated in Hong Kong on September 30, 2011.
Is GEA Refrigeration Hong Kong Limited still active?
No. GEA Refrigeration Hong Kong Limited was dissolved.
What are GEA Refrigeration Hong Kong Limited's CR number and BRN?
GEA Refrigeration Hong Kong Limited's company registration (CR) number is 1668400 and its business registration number (BRN) is 59035650.
What type of company is GEA Refrigeration Hong Kong Limited?
GEA Refrigeration Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GEA Refrigeration Hong Kong Limited filed?
GEA Refrigeration Hong Kong Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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