I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港捷拉特投資有限公司 | Official English Name | gerald investment co limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1773901 | Business Reg No. (BRN) | 60095623 |
| Incorporation Date | 2012-07-16 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2015-12-18 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1Notice of Dormant Company Status (English) | |
NAR1Annual Return (2014) (English) | |
AR1Annual Return (2013) (English) | |
D2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
D4Notice of Resignation of Company Secretary and Director (English) | |
D2ANotice of Change of Company Secretary and Director (English) | |
SC1Return of Allotment of Shares (English) | |
A&AArticles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of gerald investment co limited in Hong Kong?
gerald investment co limited (Private company limited by shares) was originally incorporated on 2012-07-16 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2015-12-18, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of gerald investment co limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, gerald investment co limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [60095623] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1773901] maintained by the Companies Registry for historical statutory filings.
How to trace the historical directors and former shareholding structure of gerald investment co limited prior to dissolution?
Although gerald investment co limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
How to retrieve the certified company registry filings and Form NAR1 of gerald investment co limited?
Official records of the Hong Kong Companies Registry verify that gerald investment co limited maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2015-12-18: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of gerald investment co limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for gerald investment co limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
How to verify historical contracts or statutory records of dissolved entity gerald investment co limited?
No. Because gerald investment co limited (CRN: 1773901 / 8-digit BRN: 60095623) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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