GIFT STATION S.A. LIMITED
鴻聲基業有限公司
About this company
GIFT STATION S.A. LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0585428 and business registration number (BRN) C0585428. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on June 5, 2009. It has operated under 2 previous names, most recently GIFT STATION (HK) LIMITED until May 30, 2002. There are 39 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on June 5, 2009.
Company Information
- CR Number
- 0585428
- BRN
- C0585428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-03
- Dissolution Date
- 2009-06-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-06-05
Name History
| Name | From | To |
|---|---|---|
| 鴻聲基業有限公司 | 1997-01-03 | Current |
| GIFT STATION S.A. LIMITED | 2002-05-31 | Current |
| GIFT STATION (HK) LIMITED | 2002-02-01 | 2002-05-30 |
| HUNG SING DEVELOPMENT LIMITED | 1997-01-03 | 2002-01-31 |
Company Documents
Information sheet re S.291AA(9)
2009-06-05 · Other
Information sheet re S.291AA(7)
2009-02-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-31 · Name Change
(E)Special resolution for change of name
2002-05-31 · Other
Certificate of Incorporation on Change of Name
2002-02-01 · Name Change
(E)Special resolution for change of name
2002-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-05 | |
| Information sheet re S.291AA(7) | Other | 2009-02-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-31 | |
| (E)Special resolution for change of name | Other | 2002-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-01 | |
| (E)Special resolution for change of name | Other | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 |
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Frequently asked questions
When was GIFT STATION S.A. LIMITED incorporated?
GIFT STATION S.A. LIMITED was incorporated in Hong Kong on January 3, 1997.
Is GIFT STATION S.A. LIMITED still active?
No. GIFT STATION S.A. LIMITED was deregistered on June 5, 2009.
What are GIFT STATION S.A. LIMITED's CR number and BRN?
GIFT STATION S.A. LIMITED's company registration (CR) number is 0585428 and its business registration number (BRN) is C0585428.
What type of company is GIFT STATION S.A. LIMITED?
GIFT STATION S.A. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GIFT STATION S.A. LIMITED filed?
GIFT STATION S.A. LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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