BERLIN COMPANY EXCHANGE LIMITED
百年找換有限公司
About this company
BERLIN COMPANY EXCHANGE LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1985. It is registered with company registration (CR) number 0154775 and business registration number (BRN) 09785374. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was deregistered on September 29, 2023. Its registered office was at UNIT B, 19/F., QUEEN'S CENTRE, 58-64 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 115 documents on file with the Companies Registry dating back to 1985, most recently Information sheet re S.751(3) filed on September 29, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0154775
- BRN
- 09785374
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-07-23
- Dissolution Date
- 2023-09-29
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-29
Registered office
Current address
UNIT B, 19/F., QUEEN'S CENTRE, 58-64 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百年找換有限公司 | 1985-08-13 | Current |
| BERLIN COMPANY EXCHANGE LIMITED | 1985-07-23 | Current |
Company Documents
Information sheet re S.751(3)
2023-09-29 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
Information sheet re S.751(1)
2023-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-17 · Address Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-21 · Charges
(E)Instrument
2022-02-21 · Other
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)Amended document
2015-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-21 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| Information sheet re S.751(1) | Other | 2023-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-21 | |
| (E)Instrument | Other | 2022-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)Amended document | Other | 2015-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-21 |
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Incorporated the same year
Frequently asked questions
When was BERLIN COMPANY EXCHANGE LIMITED incorporated?
BERLIN COMPANY EXCHANGE LIMITED was incorporated in Hong Kong on July 23, 1985.
Is BERLIN COMPANY EXCHANGE LIMITED still active?
No. BERLIN COMPANY EXCHANGE LIMITED was deregistered on September 29, 2023.
What are BERLIN COMPANY EXCHANGE LIMITED's CR number and BRN?
BERLIN COMPANY EXCHANGE LIMITED's company registration (CR) number is 0154775 and its business registration number (BRN) is 09785374.
Where is BERLIN COMPANY EXCHANGE LIMITED's registered office?
BERLIN COMPANY EXCHANGE LIMITED's registered office was at UNIT B, 19/F., QUEEN'S CENTRE, 58-64 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is BERLIN COMPANY EXCHANGE LIMITED?
BERLIN COMPANY EXCHANGE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERLIN COMPANY EXCHANGE LIMITED filed?
BERLIN COMPANY EXCHANGE LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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