BURLINGAME (SHANGHAI) INVESTMENT LIMITED
栢寧頓(上海)投資有限公司
About this company
BURLINGAME (SHANGHAI) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1989. It is registered with company registration (CR) number 0267341 and business registration number (BRN) 13268328. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on August 25, 2023. It previously operated under the name BURLINGAME INVESTMENT (OVERSEA) LIMITED until November 18, 1992. Its registered office was at UNIT NO 1701 17/F GRAND CITY PLAZA 1-17 SAI LAU KOK RD TSUEN WAN HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.746(2) filed on August 25, 2023.
Company Information
- CR Number
- 0267341
- BRN
- 13268328
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-12-01
- Dissolution Date
- 2023-08-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-03-14
Compliance & Flags
- One-member Company
- Yes 2019-12-01
Registered office
Current address
UNIT NO 1701 17/F GRAND CITY PLAZA 1-17 SAI LAU KOK RD TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 栢寧頓(上海)投資有限公司 | 1992-11-19 | Current |
| 栢寧頓投資(海外)有限公司 | 1989-12-01 | 1992-11-19 |
| BURLINGAME (SHANGHAI) INVESTMENT LIMITED | 1992-11-19 | Current |
| BURLINGAME INVESTMENT (OVERSEA) LIMITED | 1989-12-01 | 1992-11-18 |
Company Documents
Information sheet re S.746(2)
2023-08-25 · Other
Information sheet re S.745(2)(b)
2023-04-28 · Other
Information sheet re striking off of this company under consideration
2023-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)Amended document
2012-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-25 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)Amended document | Other | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-14 |
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Frequently asked questions
When was BURLINGAME (SHANGHAI) INVESTMENT LIMITED incorporated?
BURLINGAME (SHANGHAI) INVESTMENT LIMITED was incorporated in Hong Kong on December 1, 1989.
Is BURLINGAME (SHANGHAI) INVESTMENT LIMITED still active?
No. BURLINGAME (SHANGHAI) INVESTMENT LIMITED was struck off the register on August 25, 2023.
What are BURLINGAME (SHANGHAI) INVESTMENT LIMITED's CR number and BRN?
BURLINGAME (SHANGHAI) INVESTMENT LIMITED's company registration (CR) number is 0267341 and its business registration number (BRN) is 13268328.
Where is BURLINGAME (SHANGHAI) INVESTMENT LIMITED's registered office?
BURLINGAME (SHANGHAI) INVESTMENT LIMITED's registered office was at UNIT NO 1701 17/F GRAND CITY PLAZA 1-17 SAI LAU KOK RD TSUEN WAN HONG KONG.
What type of company is BURLINGAME (SHANGHAI) INVESTMENT LIMITED?
BURLINGAME (SHANGHAI) INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BURLINGAME (SHANGHAI) INVESTMENT LIMITED filed?
BURLINGAME (SHANGHAI) INVESTMENT LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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