TRANSPLEX H.K. LIMITED

Dissolved

1993-06-17 · Data updated: 2026-05-31

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About this company

TRANSPLEX H.K. LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 1993. It is registered with company registration (CR) number 0428434 and business registration number (BRN) C0428434. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on December 6, 2002. It previously operated under the name GERSON LIMITED until May 9, 1994. There are 16 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on December 6, 2002.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1993-06-17
Dissolution Date: 2002-12-06
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
TRANSPLEX H.K. LIMITED	English	1994-05-10	Current
GERSON LIMITED	English	1993-06-17	1994-05-09

Company Documents

(E)Information sheet re S.291(6)

2002-12-06 · Other

(E)Information sheet re S.291(5)

2002-07-12 · Other

(E)Notice of Cessation of Registered Office

1999-04-07 · Address Change

(E)Resignation letter from directors or secretaries

1995-11-09 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-11-09 · Other

(E)Annual return

1995-06-26 · Annual Return

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

1994-07-26 · Director/Secretary Change

(E)FIB - Return of allotments

1994-07-26 · Other

(E)Annual return

1994-07-26 · Annual Return

(E)Special resolution

1994-05-10 · Other

Certificate of Incorporation on Change of Name

1994-05-10 · Name Change

(E)Ordinary resolution

1994-04-20 · Other

(E)Memorandum & Articles of Association

1993-06-17 · Memorandum & Articles

(E)Statutory Declaration

1993-06-17 · Other

Certificate of Incorporation

1993-06-17 · Incorporation

(E)Notice of registered office and any change thereof

1993-06-17 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-12-06
(E)Information sheet re S.291(5)	Other	2002-07-12
(E)Notice of Cessation of Registered Office	Address Change	1999-04-07
(E)Resignation letter from directors or secretaries	Other	1995-11-09
(E)FIXA - Notice of resignation of director or secretary	Other	1995-11-09
(E)Annual return	Annual Return	1995-06-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-07-26
(E)FIB - Return of allotments	Other	1994-07-26
(E)Annual return	Annual Return	1994-07-26
(E)Special resolution	Other	1994-05-10
Certificate of Incorporation on Change of Name	Name Change	1994-05-10
(E)Ordinary resolution	Other	1994-04-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-06-17
(E)Statutory Declaration	Other	1993-06-17
Certificate of Incorporation	Incorporation	1993-06-17
(E)Notice of registered office and any change thereof	Address Change	1993-06-17

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