Fugro GeoServices International Company Limited
About this company
Fugro GeoServices International Company Limited is a Hong Kong private company limited by shares incorporated on March 8, 2012. It is registered with company registration (CR) number 1714614 and business registration number (BRN) 59500481. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FUGRO SUBSEA SERVICES (MIDDLE EAST) LIMITED until April 25, 2017. Its registered office is at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2012, most recently (E)Special Resolution (Winding Up) filed on April 21, 2026.
Company Information
- CR Number
- 1714614
- BRN
- 59500481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2024-03-08
Registered office
Current address
19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-01)
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Name History
| Name | From | To |
|---|---|---|
| Fugro GeoServices International Company Limited | 2017-04-25 | Current |
| FUGRO SUBSEA SERVICES (MIDDLE EAST) LIMITED | 2013-08-15 | 2017-04-25 |
| DECCA SURVEY HONG KONG LIMITED | 2012-03-08 | 2013-08-15 |
Company Documents
(E)Special Resolution (Winding Up)
2026-04-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-14 · Address Change
(E)FNW1 - Certificate of solvency
2026-04-14 · Other
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-12-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-04-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-23 |
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Frequently asked questions
When was Fugro GeoServices International Company Limited incorporated?
Fugro GeoServices International Company Limited was incorporated in Hong Kong on March 8, 2012.
Is Fugro GeoServices International Company Limited still active?
Yes. Fugro GeoServices International Company Limited is currently active on the Hong Kong Companies Register.
What are Fugro GeoServices International Company Limited's CR number and BRN?
Fugro GeoServices International Company Limited's company registration (CR) number is 1714614 and its business registration number (BRN) is 59500481.
Where is Fugro GeoServices International Company Limited's registered office?
Fugro GeoServices International Company Limited's registered office is at 19/F, FUGRO HOUSE-KCC2, 1 KWAI ON ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is Fugro GeoServices International Company Limited?
Fugro GeoServices International Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fugro GeoServices International Company Limited filed?
Fugro GeoServices International Company Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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