GARDNER SMITH CHINA LIMITED
澳商金脂中國有限公司
About this company
GARDNER SMITH CHINA LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1986. It is registered with company registration (CR) number 0167017 and business registration number (BRN) C0167017. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on October 21, 1998. It has operated under 3 previous names, most recently GARDNER SMITH COMMODITIES (HONG KONG) LIMITED until June 12, 1995. There are 65 documents on file with the Companies Registry dating back to 1986, most recently (E)Return of final meeting filed on July 21, 1998.
Company Information
- CR Number
- 0167017
- BRN
- C0167017
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-03-26
- Dissolution Date
- 1998-10-21
- 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 |
|---|---|---|
| 澳商金脂中國有限公司 | 1995-06-13 | Current |
| 澳商金脂貿易(香港)有限公司 | 1989-01-10 | 1995-06-13 |
| GARDNER SMITH CHINA LIMITED | 1995-06-13 | Current |
| GARDNER SMITH COMMODITIES (HONG KONG) LIMITED | 1989-01-10 | 1995-06-12 |
| GARDNER SMITH COMMODITIES H.K. LIMITED | 1986-07-11 | 1989-01-09 |
| RANDOLPH LIMITED | 1986-03-26 | 1986-07-10 |
Company Documents
(E)Return of final meeting
1998-07-21 · Other
(E)Special resolution
1998-07-21 · Other
(E)Final statement of accounts
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)Notice of appointment of liquidators
1998-04-20 · Other
(E)Special resolution
1998-04-20 · Other
(E)Declaration of solvency
1998-03-27 · Other
(E)Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution
1995-06-13 · Other
(E)Return filed under s.64A
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-21 | |
| (E)Special resolution | Other | 1998-07-21 | |
| (E)Final statement of accounts | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-20 | |
| (E)Special resolution | Other | 1998-04-20 | |
| (E)Declaration of solvency | Other | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution | Other | 1995-06-13 | |
| (E)Return filed under s.64A | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 |
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Frequently asked questions
When was GARDNER SMITH CHINA LIMITED incorporated?
GARDNER SMITH CHINA LIMITED was incorporated in Hong Kong on March 26, 1986.
Is GARDNER SMITH CHINA LIMITED still active?
No. GARDNER SMITH CHINA LIMITED was wound up (members' voluntary) on October 21, 1998.
What are GARDNER SMITH CHINA LIMITED's CR number and BRN?
GARDNER SMITH CHINA LIMITED's company registration (CR) number is 0167017 and its business registration number (BRN) is C0167017.
What type of company is GARDNER SMITH CHINA LIMITED?
GARDNER SMITH CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GARDNER SMITH CHINA LIMITED filed?
GARDNER SMITH CHINA LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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