BALFOUR BEATTY GROUP LIMITED
About this company
BALFOUR BEATTY GROUP LIMITED is a non-Hong Kong company incorporated in United Kingdom registered to operate in Hong Kong, first registered locally on August 31, 1984. It is registered with company registration (CR) number F0001998 and business registration number (BRN) 05924558. The company was dissolved. It previously operated under the name BALFOUR BEATTY LIMITED until May 24, 2000. Its registered office was at 5008, 50TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 192 documents on file with the Companies Registry dating back to 1979, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on January 3, 2020.
Company Information
- CR Number
- F0001998
- BRN
- 05924558
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- United Kingdom
Dates & Status
- Incorporation Date
- 1984-08-31
- Ceased Business Date
- 2019-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
5008, 50TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | 2000-05-25 | Current |
| BALFOUR BEATTY LIMITED | 1979-03-20 | 2000-05-24 |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-01-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)Amended document
2019-12-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-11 · Name Change
(E)Accounts
2019-10-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-03 · Name Change
(E)Accounts
2018-10-03 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-09-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-13 · Name Change
(E)Accounts
2017-09-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)Amended document
2017-07-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-01-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)Amended document | Other | 2019-12-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-11 | |
| (E)Accounts | Accounts | 2019-10-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-03 | |
| (E)Accounts | Accounts | 2018-10-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-09-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-13 | |
| (E)Accounts | Accounts | 2017-09-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)Amended document | Other | 2017-07-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-02 |
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Frequently asked questions
When was BALFOUR BEATTY GROUP LIMITED incorporated?
BALFOUR BEATTY GROUP LIMITED was first registered in Hong Kong on August 31, 1984.
Is BALFOUR BEATTY GROUP LIMITED still active?
No. BALFOUR BEATTY GROUP LIMITED was dissolved.
What are BALFOUR BEATTY GROUP LIMITED's CR number and BRN?
BALFOUR BEATTY GROUP LIMITED's company registration (CR) number is F0001998 and its business registration number (BRN) is 05924558.
Where is BALFOUR BEATTY GROUP LIMITED's registered office?
BALFOUR BEATTY GROUP LIMITED's registered office was at 5008, 50TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is BALFOUR BEATTY GROUP LIMITED?
BALFOUR BEATTY GROUP LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has BALFOUR BEATTY GROUP LIMITED filed?
BALFOUR BEATTY GROUP LIMITED has 192 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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