L.M. BERTOLI COMPANY LIMITED
About this company
L.M. BERTOLI COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1993. It is registered with company registration (CR) number 0419685 and business registration number (BRN) 17017741. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on January 6, 2017. It has operated under 2 previous names, most recently MAX BERTOLI PAMI PELLE HONG KONG COMPANY LIMITED until December 12, 1994. There are 54 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.746(2) filed on January 6, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0419685
- BRN
- 17017741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-11
- Dissolution Date
- 2017-01-06
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| L.M. BERTOLI COMPANY LIMITED | 1994-12-13 | Current |
| MAX BERTOLI PAMI PELLE HONG KONG COMPANY LIMITED | 1993-08-03 | 1994-12-12 |
| BLOOM-N-RICH CO. LIMITED | 1993-05-11 | 1993-08-02 |
Company Documents
Information sheet re S.746(2)
2017-01-06 · Other
Information sheet re S.744(3)
2016-09-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-06 | |
| Information sheet re S.744(3) | Other | 2016-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-08 |
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Frequently asked questions
When was L.M. BERTOLI COMPANY LIMITED incorporated?
L.M. BERTOLI COMPANY LIMITED was incorporated in Hong Kong on May 11, 1993.
Is L.M. BERTOLI COMPANY LIMITED still active?
No. L.M. BERTOLI COMPANY LIMITED was struck off the register on January 6, 2017.
What are L.M. BERTOLI COMPANY LIMITED's CR number and BRN?
L.M. BERTOLI COMPANY LIMITED's company registration (CR) number is 0419685 and its business registration number (BRN) is 17017741.
What type of company is L.M. BERTOLI COMPANY LIMITED?
L.M. BERTOLI COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has L.M. BERTOLI COMPANY LIMITED filed?
L.M. BERTOLI COMPANY LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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