VGL (H.K.) LIMITED
滙特集團(香港)有限公司
About this company
VGL (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1991. It is registered with company registration (CR) number 0328599 and business registration number (BRN) C0328599. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on July 23, 2004. It has operated under 3 previous names, most recently ALLEN CARR'S EASYWAY (HK) LIMITED until October 30, 1996. There are 48 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re S.291(6) filed on July 23, 2004.
Company Information
- CR Number
- 0328599
- BRN
- C0328599
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-08
- Dissolution Date
- 2004-07-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 滙特集團(香港)有限公司 | 1995-08-01 | Current |
| 吳紹安專業顧問有限公司 | 1994-08-04 | 1995-08-01 |
| 海殿置業有限公司 | 1991-10-08 | 1994-08-04 |
| VGL (H.K.) LIMITED | 1995-08-01 | Current |
| ALLEN CARR'S EASYWAY (HK) LIMITED | 1996-09-19 | 1996-10-30 |
| SIMON NG CONSULTANT LIMITED | 1994-08-04 | 1995-07-31 |
| OVERSEAS PALACE PROPERTIES LIMITED | 1991-10-08 | 1994-08-03 |
Company Documents
(E)Information sheet re S.291(6)
2004-07-23 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-23 · Other
Certificate of Incorporation on Change of Name
1996-10-31 · Name Change
(E)Special resolution for change of name
1996-10-31 · Other
(E)Annual return
1996-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-24 · Address Change
Certificate of Incorporation on Change of Name
1996-09-19 · Name Change
(E)Special resolution for change of name
1996-09-19 · Other
(E)Annual return
1995-11-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-31 | |
| (E)Special resolution for change of name | Other | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-19 | |
| (E)Special resolution for change of name | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-11-07 |
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Frequently asked questions
When was VGL (H.K.) LIMITED incorporated?
VGL (H.K.) LIMITED was incorporated in Hong Kong on October 8, 1991.
Is VGL (H.K.) LIMITED still active?
No. VGL (H.K.) LIMITED was struck off the register on July 23, 2004.
What are VGL (H.K.) LIMITED's CR number and BRN?
VGL (H.K.) LIMITED's company registration (CR) number is 0328599 and its business registration number (BRN) is C0328599.
What type of company is VGL (H.K.) LIMITED?
VGL (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VGL (H.K.) LIMITED filed?
VGL (H.K.) LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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