GLOSS PROFIT FORWARDING LIMITED
耀燊貨運有限公司
About this company
GLOSS PROFIT FORWARDING LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 1989. It is registered with company registration (CR) number 0248440 and business registration number (BRN) C0248440. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on June 27, 1997. It has operated under 2 previous names, most recently GLOSS PROFIT FORDWARING LIMITED until March 29, 1990. There are 23 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1992.
Company Information
- CR Number
- 0248440
- BRN
- C0248440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-11
- Dissolution Date
- 1997-06-27
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 耀燊貨運有限公司 | 1989-09-08 | Current |
| 亮益投資有限公司 | 1989-04-11 | 1989-09-08 |
| GLOSS PROFIT FORWARDING LIMITED | 1990-03-30 | Current |
| GLOSS PROFIT FORDWARING LIMITED | 1989-09-08 | 1990-03-29 |
| GLOSS PROFIT INVESTMENTS LIMITED | 1989-04-11 | 1989-09-07 |
Company Documents
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-05 · Other
(E)Annual return
1990-10-16 · Annual Return
(E)Special resolution
1990-03-30 · Other
Certificate of Incorporation on Change of Name
1990-03-30 · Name Change
(E)Special resolution
1989-09-08 · Other
Certificate of Incorporation on Change of Name
1989-09-08 · Name Change
(E)Ordinary resolution
1989-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-23 · Other
(E)FIB - Return of allotments
1989-06-23 · Other
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-25 · Other
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-05 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Special resolution | Other | 1990-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-30 | |
| (E)Special resolution | Other | 1989-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-08 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FIB - Return of allotments | Other | 1989-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-26 |
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Frequently asked questions
When was GLOSS PROFIT FORWARDING LIMITED incorporated?
GLOSS PROFIT FORWARDING LIMITED was incorporated in Hong Kong on April 11, 1989.
Is GLOSS PROFIT FORWARDING LIMITED still active?
No. GLOSS PROFIT FORWARDING LIMITED was dissolved by amalgamation on June 27, 1997.
What are GLOSS PROFIT FORWARDING LIMITED's CR number and BRN?
GLOSS PROFIT FORWARDING LIMITED's company registration (CR) number is 0248440 and its business registration number (BRN) is C0248440.
What type of company is GLOSS PROFIT FORWARDING LIMITED?
GLOSS PROFIT FORWARDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLOSS PROFIT FORWARDING LIMITED filed?
GLOSS PROFIT FORWARDING LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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