HARPER GILFILLAN (HONG KONG) LIMITED
About this company
HARPER GILFILLAN (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 1934. It is registered with company registration (CR) number 0001288 and business registration number (BRN) C0001288. It is one of 72 companies incorporated in Hong Kong in 1934. The company was wound up (members' voluntary) on May 21, 1997. It has operated under 2 previous names, most recently W. R. LOXLEY & CO. LIMITED until November 2, 1978. There are 143 documents on file with the Companies Registry dating back to 1946, most recently (E)Special resolution filed on February 21, 1997.
Company Information
- CR Number
- 0001288
- BRN
- C0001288
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1934-11-21
- Dissolution Date
- 1997-05-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| HARPER GILFILLAN (HONG KONG) LIMITED | 1978-11-03 | Current |
| W. R. LOXLEY & CO. LIMITED | 1955-05-06 | 1978-11-02 |
| W. R. LOXLEY & CO. (CHINA) LIMITED | 1934-11-21 | 1955-05-05 |
Company Documents
(E)Special resolution
1997-02-21 · Other
(E)Return of final meeting
1997-02-21 · Other
(E)Final statement of accounts
1997-02-21 · Other
(E)Notice of appointment of liquidators
1996-10-18 · Other
(E)Declaration of solvency
1996-10-18 · Other
(E)Special resolution
1996-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)Annual return
1992-09-25 · Annual Return
(E)Annual return
1991-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Annual return
1989-05-18 · Annual Return
(E)Annual return
1988-06-20 · Annual Return
(E)Annual return
1987-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)Annual return
1986-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-02-21 | |
| (E)Return of final meeting | Other | 1997-02-21 | |
| (E)Final statement of accounts | Other | 1997-02-21 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-18 | |
| (E)Declaration of solvency | Other | 1996-10-18 | |
| (E)Special resolution | Other | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)Annual return | Annual Return | 1986-06-19 |
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Frequently asked questions
When was HARPER GILFILLAN (HONG KONG) LIMITED incorporated?
HARPER GILFILLAN (HONG KONG) LIMITED was incorporated in Hong Kong on November 21, 1934.
Is HARPER GILFILLAN (HONG KONG) LIMITED still active?
No. HARPER GILFILLAN (HONG KONG) LIMITED was wound up (members' voluntary) on May 21, 1997.
What are HARPER GILFILLAN (HONG KONG) LIMITED's CR number and BRN?
HARPER GILFILLAN (HONG KONG) LIMITED's company registration (CR) number is 0001288 and its business registration number (BRN) is C0001288.
What type of company is HARPER GILFILLAN (HONG KONG) LIMITED?
HARPER GILFILLAN (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HARPER GILFILLAN (HONG KONG) LIMITED filed?
HARPER GILFILLAN (HONG KONG) LIMITED has 143 documents on file with the Hong Kong Companies Registry, dating back to 1946.
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