GOTTARDO FOREX (H.K.) LIMITED
瑞士高達外匯(香港)有限公司
About this company
GOTTARDO FOREX (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1999. It is registered with company registration (CR) number 0665535 and business registration number (BRN) C0665535. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on April 13, 2003. It has operated under 2 previous names, most recently GOTTARDO FUTURES ASIA LIMITED until July 9, 2000. There are 29 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on January 13, 2003.
Company Information
- CR Number
- 0665535
- BRN
- C0665535
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-20
- Dissolution Date
- 2003-04-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 瑞士高達外匯(香港)有限公司 | 2000-07-10 | Current |
| 瑞士高達期貨亞洲有限公司 | 1999-04-07 | 2000-07-10 |
| GOTTARDO FOREX (H.K.) LIMITED | 2000-07-10 | Current |
| GOTTARDO FUTURES ASIA LIMITED | 1999-04-07 | 2000-07-09 |
| EDENSOR COMPANY LIMITED | 1999-01-20 | 1999-04-06 |
Company Documents
(E)Return of final meeting
2003-01-13 · Other
(E)Special resolution
2003-01-13 · Other
(E)Final statement of accounts
2003-01-13 · Other
(E)Ordinary and special resolution
2002-06-14 · Other
(E)Notice of appointment of liquidators
2002-06-14 · Other
(E)Declaration of solvency
2002-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-21 · Share Related
(E)Ordinary resolution
2000-07-21 · Other
(E)FSC1 - Return of Allotments
2000-07-21 · Share Related
(E)Special resolution for change of name
2000-07-10 · Other
Certificate of Incorporation on Change of Name
2000-07-10 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-04 · Share Related
(E)Ordinary resolution
1999-05-04 · Other
(E)FSC1 - Return of Allotments
1999-05-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-13 | |
| (E)Special resolution | Other | 2003-01-13 | |
| (E)Final statement of accounts | Other | 2003-01-13 | |
| (E)Ordinary and special resolution | Other | 2002-06-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-14 | |
| (E)Declaration of solvency | Other | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-21 | |
| (E)Ordinary resolution | Other | 2000-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-21 | |
| (E)Special resolution for change of name | Other | 2000-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-04 | |
| (E)Ordinary resolution | Other | 1999-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-04 |
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Frequently asked questions
When was GOTTARDO FOREX (H.K.) LIMITED incorporated?
GOTTARDO FOREX (H.K.) LIMITED was incorporated in Hong Kong on January 20, 1999.
Is GOTTARDO FOREX (H.K.) LIMITED still active?
No. GOTTARDO FOREX (H.K.) LIMITED was wound up (members' voluntary) on April 13, 2003.
What are GOTTARDO FOREX (H.K.) LIMITED's CR number and BRN?
GOTTARDO FOREX (H.K.) LIMITED's company registration (CR) number is 0665535 and its business registration number (BRN) is C0665535.
What type of company is GOTTARDO FOREX (H.K.) LIMITED?
GOTTARDO FOREX (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOTTARDO FOREX (H.K.) LIMITED filed?
GOTTARDO FOREX (H.K.) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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