BLACK & VEATCH (ASIA) LIMITED
博萊克‧威奇亞洲有限公司
About this company
BLACK & VEATCH (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1974. It is registered with company registration (CR) number 0039411 and business registration number (BRN) 04214322. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was dissolved on July 15, 2025. It has operated under 4 previous names, most recently BINNIE BLACK & VEATCH (NEA) LIMITED until December 5, 2002. Its registered office was at 42/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 201 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on April 15, 2025.
Company Information
- CR Number
- 0039411
- BRN
- 04214322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-07-19
- Dissolution Date
- 2025-07-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-12-03
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2021-07-19
Registered office
Current address
42/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博萊克‧威奇亞洲有限公司 | 2004-05-03 | Current |
| 博威亞洲有限公司 | 2002-12-06 | 2004-05-03 |
| BLACK & VEATCH (ASIA) LIMITED | 2002-12-06 | Current |
| BINNIE BLACK & VEATCH (NEA) LIMITED | 1998-05-06 | 2002-12-05 |
| BLACK & VEATCH (NEA) LIMITED | 1998-01-19 | 1998-05-05 |
| BINNIE BLACK & VEATCH HONG KONG LIMITED | 1995-12-21 | 1998-01-18 |
| BINNIE HONG KONG LIMITED | 1974-07-19 | 1995-12-20 |
Company Documents
(E)Return of final meeting
2025-04-15 · Other
(E)Final statement of accounts
2025-04-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-27 · Winding Up
(E)Special Resolution (Winding Up)
2024-11-07 · Winding Up
(E)FNW1 - Certificate of solvency
2024-11-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-01-26 · Other
(E)Altered Articles of Association
2024-01-26 · Memorandum & Articles
(E)Special resolution
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)Amended document
2022-02-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-04-15 | |
| (E)Final statement of accounts | Other | 2025-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-11-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-26 | |
| (E)Special resolution | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)Amended document | Other | 2022-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-17 |
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Frequently asked questions
When was BLACK & VEATCH (ASIA) LIMITED incorporated?
BLACK & VEATCH (ASIA) LIMITED was incorporated in Hong Kong on July 19, 1974.
Is BLACK & VEATCH (ASIA) LIMITED still active?
No. BLACK & VEATCH (ASIA) LIMITED was dissolved on July 15, 2025.
What are BLACK & VEATCH (ASIA) LIMITED's CR number and BRN?
BLACK & VEATCH (ASIA) LIMITED's company registration (CR) number is 0039411 and its business registration number (BRN) is 04214322.
Where is BLACK & VEATCH (ASIA) LIMITED's registered office?
BLACK & VEATCH (ASIA) LIMITED's registered office was at 42/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is BLACK & VEATCH (ASIA) LIMITED?
BLACK & VEATCH (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BLACK & VEATCH (ASIA) LIMITED filed?
BLACK & VEATCH (ASIA) LIMITED has 201 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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