BHP BILLITON CHINA LIMITED
About this company
BHP BILLITON CHINA LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 1974. It is registered with company registration (CR) number 0040122 and business registration number (BRN) 04318027. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on April 12, 2016. It previously operated under the name B.H.P. INTERNATIONAL HOLDINGS LIMITED until December 5, 2002. There are 133 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on January 12, 2016.
Company Information
- CR Number
- 0040122
- BRN
- 04318027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-09-10
- Dissolution Date
- 2016-04-12
- 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 |
|---|---|---|
| BHP BILLITON CHINA LIMITED | 2002-12-06 | Current |
| B.H.P. INTERNATIONAL HOLDINGS LIMITED | 1974-09-10 | 2002-12-05 |
Company Documents
(E)Return of final meeting
2016-01-12 · Other
(E)Final statement of accounts
2016-01-12 · Other
(E)Special resolution
2016-01-12 · Other
(E)Liquidator's statement of account
2016-01-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-12 · Winding Up
(E)Liquidator's statement of account
2015-11-13 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-22 · Other
(E)Special Resolution (Winding Up)
2014-10-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-22 · Address Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-01-12 | |
| (E)Final statement of accounts | Other | 2016-01-12 | |
| (E)Special resolution | Other | 2016-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 |
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Frequently asked questions
When was BHP BILLITON CHINA LIMITED incorporated?
BHP BILLITON CHINA LIMITED was incorporated in Hong Kong on September 10, 1974.
Is BHP BILLITON CHINA LIMITED still active?
No. BHP BILLITON CHINA LIMITED was wound up (members' voluntary) on April 12, 2016.
What are BHP BILLITON CHINA LIMITED's CR number and BRN?
BHP BILLITON CHINA LIMITED's company registration (CR) number is 0040122 and its business registration number (BRN) is 04318027.
What type of company is BHP BILLITON CHINA LIMITED?
BHP BILLITON CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BHP BILLITON CHINA LIMITED filed?
BHP BILLITON CHINA LIMITED has 133 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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