GEM ELECTRONICS LIMITED

Dissolved

1994-02-08 · Data updated: 2026-05-26

About this company

GEM ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 1994. It is registered with company registration (CR) number 0464737 and business registration number (BRN) C0464737. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on November 28, 1997. It previously operated under the name AMERSHAM 1017 LIMITED until May 4, 1994. There are 24 documents on file with the Companies Registry dating back to 1994, most recently (E)Liquidator's statement of account filed on August 28, 1997.

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

Dates & Status

Incorporation Date: 1994-02-08
Dissolution Date: 1997-11-28
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
GEM ELECTRONICS LIMITED	English	1994-05-05	Current
AMERSHAM 1017 LIMITED	English	1994-02-08	1994-05-04

Company Documents

(E)Liquidator's statement of account

1997-08-28 · Winding Up

(E)Liquidator's statement of account

1997-08-28 · Winding Up

(E)Return of final meeting

1997-08-28 · Other

(E)Final statement of accounts

1997-08-28 · Other

(E)Liquidator's statement of account

1997-04-29 · Winding Up

(E)Ordinary resolution

1996-05-14 · Other

(E)Notice of appointment of liquidators

1996-05-14 · Other

(E)Notice of resignation of liquidator(s)

1996-05-14 · Other

(E)Notice of appointment of liquidators

1996-02-14 · Other

(E)Declaration of solvency

1996-02-14 · Other

(E)Special resolution

1996-02-14 · Other

(E)Annual return

1995-02-20 · Annual Return

(E)FIB - Return of allotments

1994-06-28 · Other

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

1994-06-24 · Director/Secretary Change

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

1994-06-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-06-24 · Address Change

(E)Ordinary resolution

1994-05-05 · Other

Certificate of Incorporation on Change of Name

1994-05-05 · Name Change

(E)Ordinary resolution

1994-04-25 · Other

(E)FIII - Notice of increase in nominal capital

1994-04-25 · Other

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1997-08-28
(E)Liquidator's statement of account	Winding Up	1997-08-28
(E)Return of final meeting	Other	1997-08-28
(E)Final statement of accounts	Other	1997-08-28
(E)Liquidator's statement of account	Winding Up	1997-04-29
(E)Ordinary resolution	Other	1996-05-14
(E)Notice of appointment of liquidators	Other	1996-05-14
(E)Notice of resignation of liquidator(s)	Other	1996-05-14
(E)Notice of appointment of liquidators	Other	1996-02-14
(E)Declaration of solvency	Other	1996-02-14
(E)Special resolution	Other	1996-02-14
(E)Annual return	Annual Return	1995-02-20
(E)FIB - Return of allotments	Other	1994-06-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-24
(E)Notice of registered office and any change thereof	Address Change	1994-06-24
(E)Ordinary resolution	Other	1994-05-05
Certificate of Incorporation on Change of Name	Name Change	1994-05-05
(E)Ordinary resolution	Other	1994-04-25
(E)FIII - Notice of increase in nominal capital	Other	1994-04-25

View all 24 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

crhk.guru is not this company. Messages sent here are not forwarded to it.

What we can supply for this company:

Questions or bulk orders

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.