G.P.S. LIMITED

Dissolved

1993-02-16 · Data updated: 2026-05-29

About this company

G.P.S. LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 1993. It is registered with company registration (CR) number 0403172 and business registration number (BRN) C0403172. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on October 15, 1997. It previously operated under the name FELTHAM LIMITED until April 21, 1993. There are 20 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on July 15, 1997.

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

Dates & Status

Incorporation Date: 1993-02-16
Dissolution Date: 1997-10-15
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
G.P.S. LIMITED	English	1993-04-22	Current
FELTHAM LIMITED	English	1993-02-16	1993-04-21

Company Documents

(E)Final statement of accounts

1997-07-15 · Other

(E)Return of final meeting

1997-07-15 · Other

(E)Special resolution

1997-04-07 · Other

(E)Notice of appointment of liquidators

1997-04-07 · Other

(E)Declaration of solvency

1997-04-03 · Other

(E)Annual return

1997-02-21 · Annual Return

(E)Resignation letter from directors or secretaries

1997-01-31 · Other

(E)Resignation letter from directors or secretaries

1997-01-31 · Other

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

1997-01-31 · Director/Secretary Change

(E)Annual return

1996-02-16 · Annual Return

(E)Annual return

1995-03-03 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-05-20 · Director/Secretary Change

(E)FIB - Return of allotments

1993-05-20 · Other

(E)FIB - Return of allotments

1993-05-20 · Other

(E)Special resolution

1993-04-22 · Other

Certificate of Incorporation on Change of Name

1993-04-22 · Name Change

(E)Notice of registered office and any change thereof

1993-03-05 · Address Change

(E)Memorandum & Articles of Association

1993-02-16 · Memorandum & Articles

(E)Statutory Declaration

1993-02-16 · Other

Certificate of Incorporation

1993-02-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-07-15
(E)Return of final meeting	Other	1997-07-15
(E)Special resolution	Other	1997-04-07
(E)Notice of appointment of liquidators	Other	1997-04-07
(E)Declaration of solvency	Other	1997-04-03
(E)Annual return	Annual Return	1997-02-21
(E)Resignation letter from directors or secretaries	Other	1997-01-31
(E)Resignation letter from directors or secretaries	Other	1997-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-31
(E)Annual return	Annual Return	1996-02-16
(E)Annual return	Annual Return	1995-03-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-05-20
(E)FIB - Return of allotments	Other	1993-05-20
(E)FIB - Return of allotments	Other	1993-05-20
(E)Special resolution	Other	1993-04-22
Certificate of Incorporation on Change of Name	Name Change	1993-04-22
(E)Notice of registered office and any change thereof	Address Change	1993-03-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-02-16
(E)Statutory Declaration	Other	1993-02-16
Certificate of Incorporation	Incorporation	1993-02-16

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