GUINNESS INVESTMENT LIMITED
建利時投資有限公司
About this company
GUINNESS INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1972. It is registered with company registration (CR) number 0030109 and business registration number (BRN) C0030109. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was wound up (members' voluntary) on December 25, 2007. There are 126 documents on file with the Companies Registry dating back to 1972, most recently (E)Amended document filed on October 11, 2007.
Company Information
- CR Number
- 0030109
- BRN
- C0030109
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-10-27
- Dissolution Date
- 2007-12-25
- 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 |
|---|---|---|
| 建利時投資有限公司 | 1981-07-17 | Current |
| GUINNESS INVESTMENT LIMITED | 1972-10-27 | Current |
Company Documents
(E)Amended document
2007-10-11 · Other
(E)Explanatory letter
2007-10-11 · Other
(E)Return of final meeting
2007-09-25 · Other
(E)Final statement of accounts
2007-09-25 · Other
(E)Special Resolution (Winding Up)
2006-12-20 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-20 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)Amended document
2005-10-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2007-10-11 | |
| (E)Explanatory letter | Other | 2007-10-11 | |
| (E)Return of final meeting | Other | 2007-09-25 | |
| (E)Final statement of accounts | Other | 2007-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-20 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)Amended document | Other | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 |
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Frequently asked questions
When was GUINNESS INVESTMENT LIMITED incorporated?
GUINNESS INVESTMENT LIMITED was incorporated in Hong Kong on October 27, 1972.
Is GUINNESS INVESTMENT LIMITED still active?
No. GUINNESS INVESTMENT LIMITED was wound up (members' voluntary) on December 25, 2007.
What are GUINNESS INVESTMENT LIMITED's CR number and BRN?
GUINNESS INVESTMENT LIMITED's company registration (CR) number is 0030109 and its business registration number (BRN) is C0030109.
What type of company is GUINNESS INVESTMENT LIMITED?
GUINNESS INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUINNESS INVESTMENT LIMITED filed?
GUINNESS INVESTMENT LIMITED has 126 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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