BAX GLOBAL LIMITED
伯靈頓全球有限公司
About this company
BAX GLOBAL LIMITED is a Hong Kong private company limited by shares incorporated on February 12, 1982. It is registered with company registration (CR) number 0108676 and business registration number (BRN) 07668974. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on September 9, 2011. It has operated under 2 previous names, most recently BURLINGTON AIR EXPRESS LIMITED until November 9, 1997. There are 119 documents on file with the Companies Registry dating back to 1982, most recently (E)Return of final meeting filed on June 9, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0108676
- BRN
- 07668974
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-02-12
- Dissolution Date
- 2011-09-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 伯靈頓全球有限公司 | 2003-06-02 | Current |
| BAX GLOBAL LIMITED | 1997-11-10 | Current |
| BURLINGTON AIR EXPRESS LIMITED | 1988-04-19 | 1997-11-09 |
| CARGO SYSTEM AIR SERVICE LIMITED | 1982-02-12 | 1988-04-18 |
Company Documents
(E)Return of final meeting
2011-06-09 · Other
(E)Final statement of accounts
2011-06-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-09 · Other
(E)FW1 - Certificate of solvency
2010-12-30 · Other
(E)Special Resolution (Winding Up)
2010-12-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)Amended document
2007-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-09 · Memorandum & Articles
(E)Amended document
2006-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-06-09 | |
| (E)Final statement of accounts | Other | 2011-06-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-09 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)Amended document | Other | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-09 | |
| (E)Amended document | Other | 2006-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 |
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Frequently asked questions
When was BAX GLOBAL LIMITED incorporated?
BAX GLOBAL LIMITED was incorporated in Hong Kong on February 12, 1982.
Is BAX GLOBAL LIMITED still active?
No. BAX GLOBAL LIMITED was wound up (members' voluntary) on September 9, 2011.
What are BAX GLOBAL LIMITED's CR number and BRN?
BAX GLOBAL LIMITED's company registration (CR) number is 0108676 and its business registration number (BRN) is 07668974.
What type of company is BAX GLOBAL LIMITED?
BAX GLOBAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAX GLOBAL LIMITED filed?
BAX GLOBAL LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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