G. DIRECTION CONSULTANCY LIMITED
視念有限公司
About this company
G. DIRECTION CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1997. It is registered with company registration (CR) number 0622842 and business registration number (BRN) C0622842. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on October 7, 2005. It previously operated under the name BILLION WIN HONG KONG LIMITED until November 11, 1997. There are 37 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on October 7, 2005.
Company Information
- CR Number
- 0622842
- BRN
- C0622842
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-03
- Dissolution Date
- 2005-10-07
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-10-07
Name History
| Name | From | To |
|---|---|---|
| 視念有限公司 | 2001-05-18 | Current |
| 視念設計有限公司 | 1997-11-12 | 2001-05-18 |
| 豪鋒香港有限公司 | 1997-09-03 | 1997-11-12 |
| G. DIRECTION CONSULTANCY LIMITED | 1997-11-12 | Current |
| BILLION WIN HONG KONG LIMITED | 1997-09-03 | 1997-11-11 |
Company Documents
Information sheet re S.291AA(9)
2005-10-07 · Other
Information sheet re S.291AA(7)
2005-06-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-18 · Name Change
(E)Special resolution for change of name
2001-05-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-10 · Share Related
(E)FSC1 - Return of Allotments
2001-05-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)Ordinary resolution
2001-05-10 · Other
(E)FSC1 - Return of Allotments
2001-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-07 | |
| Information sheet re S.291AA(7) | Other | 2005-06-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-18 | |
| (E)Special resolution for change of name | Other | 2001-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)Ordinary resolution | Other | 2001-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-18 |
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Frequently asked questions
When was G. DIRECTION CONSULTANCY LIMITED incorporated?
G. DIRECTION CONSULTANCY LIMITED was incorporated in Hong Kong on September 3, 1997.
Is G. DIRECTION CONSULTANCY LIMITED still active?
No. G. DIRECTION CONSULTANCY LIMITED was deregistered on October 7, 2005.
What are G. DIRECTION CONSULTANCY LIMITED's CR number and BRN?
G. DIRECTION CONSULTANCY LIMITED's company registration (CR) number is 0622842 and its business registration number (BRN) is C0622842.
What type of company is G. DIRECTION CONSULTANCY LIMITED?
G. DIRECTION CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has G. DIRECTION CONSULTANCY LIMITED filed?
G. DIRECTION CONSULTANCY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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