GLUECKS-BESCHLAG CO., LIMITED
德國格魯克有限公司
About this company
GLUECKS-BESCHLAG CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2014. It is registered with company registration (CR) number 2128389 and business registration number (BRN) 63660433. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on April 5, 2024. Its registered office was at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 2128389
- BRN
- 63660433
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-04
- Dissolution Date
- 2024-04-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-04-05
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國格魯克有限公司 | 2014-08-04 | Current |
| GLUECKS-BESCHLAG CO., LIMITED | 2014-08-04 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-14 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(C)Special resolution
2023-07-14 · Other
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-10 · Director/Secretary Change
(E)Special resolution
2022-08-10 · Other
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(C)Amended document
2018-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (C)Special resolution | Other | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-10 | |
| (E)Special resolution | Other | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (C)Amended document | Other | 2018-08-16 |
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Frequently asked questions
When was GLUECKS-BESCHLAG CO., LIMITED incorporated?
GLUECKS-BESCHLAG CO., LIMITED was incorporated in Hong Kong on August 4, 2014.
Is GLUECKS-BESCHLAG CO., LIMITED still active?
No. GLUECKS-BESCHLAG CO., LIMITED was deregistered on April 5, 2024.
What are GLUECKS-BESCHLAG CO., LIMITED's CR number and BRN?
GLUECKS-BESCHLAG CO., LIMITED's company registration (CR) number is 2128389 and its business registration number (BRN) is 63660433.
Where is GLUECKS-BESCHLAG CO., LIMITED's registered office?
GLUECKS-BESCHLAG CO., LIMITED's registered office was at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is GLUECKS-BESCHLAG CO., LIMITED?
GLUECKS-BESCHLAG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLUECKS-BESCHLAG CO., LIMITED filed?
GLUECKS-BESCHLAG CO., LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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