BWG ALUMINIUM LIMITED
錦宏集團鋁業有限公司
About this company
BWG ALUMINIUM LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 1993. It is registered with company registration (CR) number 0436952 and business registration number (BRN) 17544912. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 1, 2002. It previously operated under the name CHAMPION MILLION PROPERTIES LIMITED until September 13, 1995. Its registered office is at Unit 2010, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 35 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0436952
- BRN
- 17544912
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2002-11-01
Registered office
Current address
Unit 2010, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 611 companies at The Landmark Mandarin Oriental →
As filed: RMS 2001 & 2010, EDINBURGH TOWER, NO. 15 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 錦宏集團鋁業有限公司 | 1995-09-14 | Current |
| 祥萬置業有限公司 | 1993-07-22 | 1995-09-14 |
| BWG ALUMINIUM LIMITED | 1995-09-14 | Current |
| CHAMPION MILLION PROPERTIES LIMITED | 1993-07-22 | 1995-09-13 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2002-11-01 · Other
(E)Statutory declaration (Dormant company)
2002-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)Amended document
1997-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
Certificate of Incorporation on Change of Name
1995-09-14 · Name Change
(E)Special resolution for change of name
1995-09-14 · Other
(E)Annual return
1995-08-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2002-11-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)Amended document | Other | 1997-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-14 | |
| (E)Special resolution for change of name | Other | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-08-09 |
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Frequently asked questions
When was BWG ALUMINIUM LIMITED incorporated?
BWG ALUMINIUM LIMITED was incorporated in Hong Kong on July 22, 1993.
Is BWG ALUMINIUM LIMITED still active?
Yes. BWG ALUMINIUM LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 1, 2002).
What are BWG ALUMINIUM LIMITED's CR number and BRN?
BWG ALUMINIUM LIMITED's company registration (CR) number is 0436952 and its business registration number (BRN) is 17544912.
Where is BWG ALUMINIUM LIMITED's registered office?
BWG ALUMINIUM LIMITED's registered office is at Unit 2010, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BWG ALUMINIUM LIMITED?
BWG ALUMINIUM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BWG ALUMINIUM LIMITED filed?
BWG ALUMINIUM LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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