BP HONG KONG LIMITED
碧辟香港有限公司
About this company
BP HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 1983. It is registered with company registration (CR) number 0121005 and business registration number (BRN) 08273514. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was wound up (members' voluntary) on May 15, 2023. It has operated under 2 previous names, most recently BP HONG KONG TRADING LIMITED until February 23, 1989. There are 186 documents on file with the Companies Registry dating back to 1983, most recently (E)Liquidator's statement of account filed on March 10, 2023.
Company Information
- CR Number
- 0121005
- BRN
- 08273514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-01-21
- Dissolution Date
- 2023-05-15
- 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 |
|---|---|---|
| 碧辟香港有限公司 | 2003-06-05 | Current |
| 碧陽香港有限公司 | 2001-12-14 | 2003-06-05 |
| 英國石油有限公司 | 1989-02-24 | 2001-12-14 |
| 英國石油貿易有限公司 | 1985-10-23 | 1989-02-24 |
| BP HONG KONG LIMITED | 1989-02-24 | Current |
| BP HONG KONG TRADING LIMITED | 1983-05-06 | 1989-02-23 |
| MIDDLEMARSH LIMITED | 1983-01-21 | 1983-05-05 |
Company Documents
(E)Liquidator's statement of account
2023-03-10 · Winding Up
(E)Liquidator's statement of account
2023-02-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-15 · Winding Up
(E)Special resolution
2023-02-15 · Other
(E)Return of final meeting
2023-02-15 · Other
(E)Final statement of accounts
2023-02-15 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)Liquidator's statement of account
2022-10-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-20 · Winding Up
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-08-13 · Winding Up
(E)Special Resolution (Winding Up)
2021-08-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-03 · Address Change
(E)FNW1 - Certificate of solvency
2021-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-15 | |
| (E)Special resolution | Other | 2023-02-15 | |
| (E)Return of final meeting | Other | 2023-02-15 | |
| (E)Final statement of accounts | Other | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 |
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Frequently asked questions
When was BP HONG KONG LIMITED incorporated?
BP HONG KONG LIMITED was incorporated in Hong Kong on January 21, 1983.
Is BP HONG KONG LIMITED still active?
No. BP HONG KONG LIMITED was wound up (members' voluntary) on May 15, 2023.
What are BP HONG KONG LIMITED's CR number and BRN?
BP HONG KONG LIMITED's company registration (CR) number is 0121005 and its business registration number (BRN) is 08273514.
What type of company is BP HONG KONG LIMITED?
BP HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BP HONG KONG LIMITED filed?
BP HONG KONG LIMITED has 186 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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