BYRNE CORPORATE SERVICES LIMITED
栢彬商務顧問有限公司
About this company
BYRNE CORPORATE SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 1980. It is registered with company registration (CR) number 0082417 and business registration number (BRN) 06664945. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on April 22, 2013. It has operated under 2 previous names, most recently SGV BYRNE CORPORATE SERVICES LIMITED until June 23, 1988. There are 143 documents on file with the Companies Registry dating back to 1980, most recently (E)Return of final meeting filed on January 22, 2013.
Company Information
- CR Number
- 0082417
- BRN
- 06664945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-05-27
- Dissolution Date
- 2013-04-22
- 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 |
|---|---|---|
| 栢彬商務顧問有限公司 | 1991-04-18 | Current |
| 莊栢彬商務顧問有限公司 | 1985-09-27 | 1991-04-18 |
| BYRNE CORPORATE SERVICES LIMITED | 1988-06-24 | Current |
| SGV BYRNE CORPORATE SERVICES LIMITED | 1980-06-13 | 1988-06-23 |
| SGV CORPORATE SERVICES (HONGKONG) LIMITED | 1980-05-27 | 1980-06-12 |
Company Documents
(E)Return of final meeting
2013-01-22 · Other
(E)Final statement of accounts
2013-01-22 · Other
(E)FW1 - Certificate of solvency
2012-08-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-27 · Winding Up
(E)Special Resolution (Winding Up)
2012-08-27 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)Copy of notice of resignation of auditor
2008-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)Copy of notice of resignation of auditor
2005-10-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-01-22 | |
| (E)Final statement of accounts | Other | 2013-01-22 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-10-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was BYRNE CORPORATE SERVICES LIMITED incorporated?
BYRNE CORPORATE SERVICES LIMITED was incorporated in Hong Kong on May 27, 1980.
Is BYRNE CORPORATE SERVICES LIMITED still active?
No. BYRNE CORPORATE SERVICES LIMITED was wound up (members' voluntary) on April 22, 2013.
What are BYRNE CORPORATE SERVICES LIMITED's CR number and BRN?
BYRNE CORPORATE SERVICES LIMITED's company registration (CR) number is 0082417 and its business registration number (BRN) is 06664945.
What type of company is BYRNE CORPORATE SERVICES LIMITED?
BYRNE CORPORATE SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BYRNE CORPORATE SERVICES LIMITED filed?
BYRNE CORPORATE SERVICES LIMITED has 143 documents on file with the Hong Kong Companies Registry, dating back to 1980.
Need this data via API? Full data and API access →