BEA PACIFIC ASIA LIMITED
國銀亞洲有限公司
About this company
BEA PACIFIC ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 1984. It is registered with company registration (CR) number 0136461 and business registration number (BRN) 09024009. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on June 9, 2021. It has operated under 3 previous names, most recently BEA PACIFIC LIMITED until March 27, 2002. There are 228 documents on file with the Companies Registry dating back to 1984, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 12, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0136461
- BRN
- 09024009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-05-04
- Dissolution Date
- 2021-06-09
- 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 |
|---|---|---|
| 國銀亞洲有限公司 | 1984-06-22 | Current |
| BEA PACIFIC ASIA LIMITED | 2002-03-28 | Current |
| BEA PACIFIC LIMITED | 2001-11-07 | 2002-03-27 |
| FPB ASIA LIMITED | 1989-07-28 | 2001-11-07 |
| IBI ASIA LIMITED | 1984-05-04 | 1989-07-27 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-12 · Winding Up
(E)Amended document
2021-04-12 · Other
(E)Return of final meeting
2021-03-09 · Other
(E)Final statement of accounts
2021-03-09 · Other
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-05-14 · Winding Up
(E)FNW1 - Certificate of solvency
2020-05-14 · Other
(E)Special Resolution (Winding Up)
2020-05-14 · Winding Up
(E)Special Resolution (Company Ceasing to be Dormant)
2020-01-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-10-04 · Share Related
(E)Special resolution
2011-08-15 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2011-08-15 · Share Related
(E)Special resolution
2011-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-12 | |
| (E)Amended document | Other | 2021-04-12 | |
| (E)Return of final meeting | Other | 2021-03-09 | |
| (E)Final statement of accounts | Other | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-05-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-05-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-05-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-10-04 | |
| (E)Special resolution | Other | 2011-08-15 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2011-08-15 | |
| (E)Special resolution | Other | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 |
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Frequently asked questions
When was BEA PACIFIC ASIA LIMITED incorporated?
BEA PACIFIC ASIA LIMITED was incorporated in Hong Kong on May 4, 1984.
Is BEA PACIFIC ASIA LIMITED still active?
No. BEA PACIFIC ASIA LIMITED was wound up (members' voluntary) on June 9, 2021.
What are BEA PACIFIC ASIA LIMITED's CR number and BRN?
BEA PACIFIC ASIA LIMITED's company registration (CR) number is 0136461 and its business registration number (BRN) is 09024009.
What type of company is BEA PACIFIC ASIA LIMITED?
BEA PACIFIC ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEA PACIFIC ASIA LIMITED filed?
BEA PACIFIC ASIA LIMITED has 228 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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