GLOBAL EXTENSION LIMITED

Dissolved

1989-09-01 · Data updated: 2026-06-04

About this company

GLOBAL EXTENSION LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1989. It is registered with company registration (CR) number 0262411 and business registration number (BRN) C0262411. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on February 27, 1999. There are 29 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on November 27, 1998.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-09-01
Dissolution Date: 1999-02-27
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
GLOBAL EXTENSION LIMITED	English	1989-09-01	Current

Company Documents

(E)Special resolution

1998-11-27 · Other

(E)Return of final meeting

1998-11-27 · Other

(E)Final statement of accounts

1998-11-27 · Other

(E)Notice of appointment of liquidators

1998-09-03 · Other

(E)Declaration of solvency

1998-08-31 · Other

(E)Special resolution

1998-08-31 · Other

(E)Annual return

1994-09-09 · Annual Return

(E)Memorandum of satisfaction

1994-06-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1993-04-27 · Memorandum & Articles

(E)Annual return

1993-03-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-08-26 · Other

(E)Certificate of Registration of Charge

1992-08-26 · Charges

(E)FVIII - Annual return by certificate of no change

1992-05-05 · Annual Return

(E)Annual return

1991-06-04 · Annual Return

(E)Notice of registered office and any change thereof

1991-05-18 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-18 · Director/Secretary Change

(E)Annual return

1991-01-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-07-25 · Other

(E)Certificate of Registration of Charge

1990-07-25 · Charges

(E)Memorandum & Articles of Association

1990-02-21 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1998-11-27
(E)Return of final meeting	Other	1998-11-27
(E)Final statement of accounts	Other	1998-11-27
(E)Notice of appointment of liquidators	Other	1998-09-03
(E)Declaration of solvency	Other	1998-08-31
(E)Special resolution	Other	1998-08-31
(E)Annual return	Annual Return	1994-09-09
(E)Memorandum of satisfaction	Memorandum & Articles	1994-06-09
(E)Memorandum of satisfaction	Memorandum & Articles	1993-04-27
(E)Annual return	Annual Return	1993-03-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-08-26
(E)Certificate of Registration of Charge	Charges	1992-08-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-05-05
(E)Annual return	Annual Return	1991-06-04
(E)Notice of registered office and any change thereof	Address Change	1991-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-18
(E)Annual return	Annual Return	1991-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-07-25
(E)Certificate of Registration of Charge	Charges	1990-07-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-02-21

View all 29 filings

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