ASIA GEMS LIMITED

Dissolved

1994-09-13 · Data updated: 2026-05-30

About this company

ASIA GEMS LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1994. It is registered with company registration (CR) number 0490891 and business registration number (BRN) C0490891. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on February 2, 2000. There are 19 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on November 2, 1999.

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

Dates & Status

Incorporation Date: 1994-09-13
Dissolution Date: 2000-02-02
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
ASIA GEMS LIMITED	English	1994-09-13	Current

Company Documents

(E)Final statement of accounts

1999-11-02 · Other

(E)Return of final meeting

1999-11-02 · Other

(E)Notice of appointment of liquidators

1999-03-05 · Other

(E)Special resolution

1999-03-05 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-26 · Director/Secretary Change

(E)Declaration of solvency

1999-02-26 · Other

(E)FAR3 - Annual Return - Certificate of no change

1998-09-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-10-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-20 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-09-13 · Annual Return

(E)Annual return

1995-09-15 · Annual Return

(E)FIB - Return of allotments

1995-02-27 · Other

(E)Ordinary resolution

1995-02-27 · Other

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

1995-02-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-12-30 · Address Change

(E)Memorandum & Articles of Association

1994-09-13 · Memorandum & Articles

(E)Statutory Declaration

1994-09-13 · Other

Certificate of Incorporation

1994-09-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-11-02
(E)Return of final meeting	Other	1999-11-02
(E)Notice of appointment of liquidators	Other	1999-03-05
(E)Special resolution	Other	1999-03-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-26
(E)Declaration of solvency	Other	1999-02-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-09-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-06-20
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-09-13
(E)Annual return	Annual Return	1995-09-15
(E)FIB - Return of allotments	Other	1995-02-27
(E)Ordinary resolution	Other	1995-02-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-02-27
(E)Notice of registered office and any change thereof	Address Change	1994-12-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-09-13
(E)Statutory Declaration	Other	1994-09-13
Certificate of Incorporation	Incorporation	1994-09-13

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