KINGLAKE LICENSE & MACHINERY COMPANY LIMITED
建利機械貿易有限公司
About this company
KINGLAKE LICENSE & MACHINERY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1989. It is registered with company registration (CR) number 0253754 and business registration number (BRN) 13042893. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on March 14, 2025. It has operated under 3 previous names, most recently BIMAX LICENSE & MACHINERY COMPANY LIMITED until March 9, 1994. Its registered office was at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on March 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0253754
- BRN
- 13042893
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-30
- Dissolution Date
- 2025-03-14
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建利機械貿易有限公司 | 1994-03-10 | Current |
| 比美斯有限公司 | 1993-06-08 | 1994-03-10 |
| 谷輝發展有限公司 | 1989-05-30 | 1993-06-08 |
| KINGLAKE LICENSE & MACHINERY COMPANY LIMITED | 1994-03-10 | Current |
| BIMAX LICENSE & MACHINERY COMPANY LIMITED | 1993-06-08 | 1994-03-09 |
| BIMEX LICENSE & MACHINERY CO. LIMITED | 1990-01-05 | 1993-06-07 |
| GOOD CLEVER DEVELOPMENT LIMITED | 1989-05-30 | 1990-01-04 |
Company Documents
Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-18 · Other
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 |
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Frequently asked questions
When was KINGLAKE LICENSE & MACHINERY COMPANY LIMITED incorporated?
KINGLAKE LICENSE & MACHINERY COMPANY LIMITED was incorporated in Hong Kong on May 30, 1989.
Is KINGLAKE LICENSE & MACHINERY COMPANY LIMITED still active?
No. KINGLAKE LICENSE & MACHINERY COMPANY LIMITED was dissolved on March 14, 2025.
What are KINGLAKE LICENSE & MACHINERY COMPANY LIMITED's CR number and BRN?
KINGLAKE LICENSE & MACHINERY COMPANY LIMITED's company registration (CR) number is 0253754 and its business registration number (BRN) is 13042893.
Where is KINGLAKE LICENSE & MACHINERY COMPANY LIMITED's registered office?
KINGLAKE LICENSE & MACHINERY COMPANY LIMITED's registered office was at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is KINGLAKE LICENSE & MACHINERY COMPANY LIMITED?
KINGLAKE LICENSE & MACHINERY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINGLAKE LICENSE & MACHINERY COMPANY LIMITED filed?
KINGLAKE LICENSE & MACHINERY COMPANY LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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