GENTLE LIAISON LIMITED
祐和有限公司
About this company
GENTLE LIAISON LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1987. It is registered with company registration (CR) number 0180980 and business registration number (BRN) C0180980. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on December 26, 2002. There are 55 documents on file with the Companies Registry dating back to 1987, most recently (E)Return of final meeting filed on September 26, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0180980
- BRN
- C0180980
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-01-13
- Dissolution Date
- 2002-12-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 祐和有限公司 | 1987-01-13 | Current |
| GENTLE LIAISON LIMITED | 1987-01-13 | Current |
Company Documents
(E)Return of final meeting
2002-09-26 · Other
(E)Special resolution
2002-09-26 · Other
(E)Final statement of accounts
2002-09-26 · Other
(E)Ordinary and special resolution
2002-06-24 · Other
(E)Notice of appointment of liquidators
2002-06-24 · Other
(E)Declaration of solvency
2002-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)Memorandum of satisfaction
1998-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-28 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-19 · Annual Return
(E)Data Input Form
1998-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-29 · Other
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-09-26 | |
| (E)Special resolution | Other | 2002-09-26 | |
| (E)Final statement of accounts | Other | 2002-09-26 | |
| (E)Ordinary and special resolution | Other | 2002-06-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-24 | |
| (E)Declaration of solvency | Other | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-19 | |
| (E)Data Input Form | Other | 1998-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 |
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Frequently asked questions
When was GENTLE LIAISON LIMITED incorporated?
GENTLE LIAISON LIMITED was incorporated in Hong Kong on January 13, 1987.
Is GENTLE LIAISON LIMITED still active?
No. GENTLE LIAISON LIMITED was wound up (members' voluntary) on December 26, 2002.
What are GENTLE LIAISON LIMITED's CR number and BRN?
GENTLE LIAISON LIMITED's company registration (CR) number is 0180980 and its business registration number (BRN) is C0180980.
What type of company is GENTLE LIAISON LIMITED?
GENTLE LIAISON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENTLE LIAISON LIMITED filed?
GENTLE LIAISON LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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