BABCOCK & BROWN LIMITED

柏克布朗有限公司

Dissolved

1988-11-22 · Data updated: 2026-03-14

About this company

BABCOCK & BROWN LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 1988. It is registered with company registration (CR) number 0233752 and business registration number (BRN) 12577566. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on November 30, 2011. It has operated under 3 previous names, most recently BABCOCK & BROWN (ASIA) LIMITED until July 15, 1996. There are 111 documents on file with the Companies Registry dating back to 1988, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 30, 2011.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1988-11-22
Dissolution Date: 2011-11-30
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
柏克布朗有限公司	Chinese	2008-06-18	Current
BABCOCK & BROWN LIMITED	English	1996-07-16	Current
BABCOCK & BROWN (ASIA) LIMITED	English	1991-11-26	1996-07-15
BABCOCK & BROWN (HONG KONG) LIMITED	English	1989-07-28	1991-11-25
CHEVIOT COMPANY LIMITED	English	1988-11-22	1989-07-27

Company Documents

111

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2011-08-30 · Other

(E)Return of final meeting

2011-08-30 · Other

(E)Final statement of accounts

2011-08-30 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2011-08-30 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2011-02-02 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-01-24 · Address Change

(E)Special Resolution (Winding Up)

2011-01-24 · Winding Up

(E)FW1 - Certificate of solvency

2011-01-24 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2011-01-24 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2010-11-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-06 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-18 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-08-31 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-03-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-12-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-22 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2008-06-18 · Name Change

Certificate of Change of Name

2008-06-18 · Name Change

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2011-08-30
(E)Return of final meeting	Other	2011-08-30
(E)Final statement of accounts	Other	2011-08-30
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2011-08-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-02-02
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-01-24
(E)Special Resolution (Winding Up)	Winding Up	2011-01-24
(E)FW1 - Certificate of solvency	Other	2011-01-24
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-07-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-18
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-08-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-12-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-09-22
(E)FNC2 - Notification of Change of Company Name	Name Change	2008-06-18
Certificate of Change of Name	Name Change	2008-06-18

View all 111 filings

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