UNIVERSAL GEAR MANAGEMENT LIMITED
太平基業投資管理有限公司
About this company
UNIVERSAL GEAR MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 1993. It is registered with company registration (CR) number 0451086 and business registration number (BRN) C0451086. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on March 19, 2004. It previously operated under the name PACIFIC FOUNDATION INVESTMENT MANAGEMENT LIMITED until July 18, 1999. There are 50 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291AA(9) filed on March 19, 2004.
Company Information
- CR Number
- 0451086
- BRN
- C0451086
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-10-07
- Dissolution Date
- 2004-03-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-03-19
Name History
| Name | From | To |
|---|---|---|
| 太平基業投資管理有限公司 | 1993-10-07 | Current |
| UNIVERSAL GEAR MANAGEMENT LIMITED | 1999-07-19 | Current |
| PACIFIC FOUNDATION INVESTMENT MANAGEMENT LIMITED | 1993-10-07 | 1999-07-18 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-03-19 · Other
(E)Information sheet re S.291AA(7)
2003-11-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)Special resolution for change of name
1999-07-19 · Other
Certificate of Incorporation on Change of Name
1999-07-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)Special resolution for change of name | Other | 1999-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 |
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Frequently asked questions
When was UNIVERSAL GEAR MANAGEMENT LIMITED incorporated?
UNIVERSAL GEAR MANAGEMENT LIMITED was incorporated in Hong Kong on October 7, 1993.
Is UNIVERSAL GEAR MANAGEMENT LIMITED still active?
No. UNIVERSAL GEAR MANAGEMENT LIMITED was deregistered on March 19, 2004.
What are UNIVERSAL GEAR MANAGEMENT LIMITED's CR number and BRN?
UNIVERSAL GEAR MANAGEMENT LIMITED's company registration (CR) number is 0451086 and its business registration number (BRN) is C0451086.
What type of company is UNIVERSAL GEAR MANAGEMENT LIMITED?
UNIVERSAL GEAR MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL GEAR MANAGEMENT LIMITED filed?
UNIVERSAL GEAR MANAGEMENT LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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