GERFALCON HONG KONG COMPANY LIMITED
海東青香港有限公司
About this company
GERFALCON HONG KONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2012. It is registered with company registration (CR) number 1739209 and business registration number (BRN) 59747455. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on February 7, 2025. It previously operated under the name CECEP COSTIN NEW MATERIALS GROUP LIMITED until June 28, 2012. Its registered office was at UNIT 2703-04 27/F TOWER 6 THE GATEWAY 9 CANTON RD TST KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on February 7, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1739209
- BRN
- 59747455
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-03
- Dissolution Date
- 2025-02-07
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2017-05-03
Registered office
Current address
UNIT 2703-04 27/F TOWER 6 THE GATEWAY 9 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海東青香港有限公司 | 2012-06-28 | Current |
| 中國節能海東青新材料集團有限公司 | 2012-05-03 | 2012-06-28 |
| GERFALCON HONG KONG COMPANY LIMITED | 2012-06-28 | Current |
| CECEP COSTIN NEW MATERIALS GROUP LIMITED | 2012-05-03 | 2012-06-28 |
Company Documents
Information sheet re S.746(2)
2025-02-07 · Other
Information sheet re S.745(2)(b)
2024-10-04 · Other
Information sheet re striking off of this company under consideration
2024-08-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-29 · Charges
(E)Instrument
2016-01-29 · Other
(E)Certificate of Registration of Charge
2016-01-29 · Charges
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-06-28 · Name Change
Certificate of Change of Name
2012-06-28 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-03 · Share Related
(E)Memorandum & Articles of Association
2012-05-03 · Memorandum & Articles
Certificate of Incorporation
2012-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-07 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-04 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-29 | |
| (E)Instrument | Other | 2016-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-28 | |
| Certificate of Change of Name | Name Change | 2012-06-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-03 | |
| Certificate of Incorporation | Incorporation | 2012-05-03 |
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Frequently asked questions
When was GERFALCON HONG KONG COMPANY LIMITED incorporated?
GERFALCON HONG KONG COMPANY LIMITED was incorporated in Hong Kong on May 3, 2012.
Is GERFALCON HONG KONG COMPANY LIMITED still active?
No. GERFALCON HONG KONG COMPANY LIMITED was dissolved on February 7, 2025.
What are GERFALCON HONG KONG COMPANY LIMITED's CR number and BRN?
GERFALCON HONG KONG COMPANY LIMITED's company registration (CR) number is 1739209 and its business registration number (BRN) is 59747455.
Where is GERFALCON HONG KONG COMPANY LIMITED's registered office?
GERFALCON HONG KONG COMPANY LIMITED's registered office was at UNIT 2703-04 27/F TOWER 6 THE GATEWAY 9 CANTON RD TST KLN HONG KONG.
What type of company is GERFALCON HONG KONG COMPANY LIMITED?
GERFALCON HONG KONG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERFALCON HONG KONG COMPANY LIMITED filed?
GERFALCON HONG KONG COMPANY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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