BILFINGER BERGER AG
About this company
BILFINGER BERGER AG is a non-Hong Kong company incorporated in Federal Republic of Germany registered to operate in Hong Kong, first registered locally on February 15, 1988. It is registered with company registration (CR) number F0004017 and business registration number (BRN) 11611068. The company was dissolved. It previously operated under the name BILFINGER + BERGER BAUAKTIENGESELLSCHAFT until November 7, 2001. Its registered office was at UNIT 1709 TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG NT HONG KONG. There are 98 documents on file with the Companies Registry dating back to 1988, most recently (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company filed on December 15, 2010.
Company Information
- CR Number
- F0004017
- BRN
- 11611068
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Federal Republic of Germany
Dates & Status
- Incorporation Date
- 1988-02-15
- Ceased Business Date
- 2010-12-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 1709 TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BILFINGER BERGER AG | 2001-11-08 | Current |
| BILFINGER + BERGER BAUAKTIENGESELLSCHAFT | 1988-02-15 | 2001-11-07 |
Company Documents
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-15 · Other
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2010-12-15 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-09-01 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-29 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-04-08 · Other
(E)Accounts
2010-04-08 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-02-20 · Other
(E)Accounts
2009-02-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-14 · Other
(E)Accounts
2008-03-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-04-19 · Annual Return
(E)Accounts
2007-04-19 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-27 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-12 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-08-18 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-08-18 · Other
(E)Accounts
2006-03-16 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-15 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2010-12-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-09-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-29 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-04-08 | |
| (E)Accounts | Accounts | 2010-04-08 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-02-20 | |
| (E)Accounts | Accounts | 2009-02-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-14 | |
| (E)Accounts | Accounts | 2008-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-19 | |
| (E)Accounts | Accounts | 2007-04-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-08-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-08-18 | |
| (E)Accounts | Accounts | 2006-03-16 |
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Frequently asked questions
When was BILFINGER BERGER AG incorporated?
BILFINGER BERGER AG was first registered in Hong Kong on February 15, 1988.
Is BILFINGER BERGER AG still active?
No. BILFINGER BERGER AG was dissolved.
What are BILFINGER BERGER AG's CR number and BRN?
BILFINGER BERGER AG's company registration (CR) number is F0004017 and its business registration number (BRN) is 11611068.
Where is BILFINGER BERGER AG's registered office?
BILFINGER BERGER AG's registered office was at UNIT 1709 TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG NT HONG KONG.
What type of company is BILFINGER BERGER AG?
BILFINGER BERGER AG is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has BILFINGER BERGER AG filed?
BILFINGER BERGER AG has 98 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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