BERCHET ASIA PACIFIC LIMITED
About this company
BERCHET ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 1994. It is registered with company registration (CR) number 0469512 and business registration number (BRN) 17941132. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 12, 2010. It has operated under 3 previous names, most recently SUPERJOUET ASIA PACIFIC LIMITED until February 8, 2001. There are 84 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on March 12, 2010.
Company Information
- CR Number
- 0469512
- BRN
- 17941132
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-15
- Dissolution Date
- 2010-06-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| BERCHET ASIA PACIFIC LIMITED | 2001-02-09 | Current |
| SUPERJOUET ASIA PACIFIC LIMITED | 1998-05-08 | 2001-02-08 |
| SUPERJOUET ASIE LIMITED | 1995-07-11 | 1998-05-07 |
| BERCHET ASIE LIMITED | 1994-03-15 | 1995-07-10 |
Company Documents
(E)Return of final meeting
2010-03-12 · Other
(E)Final statement of accounts
2010-03-12 · Other
(E)Special Resolution (Winding Up)
2009-08-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-28 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-20 · Director/Secretary Change
(E)Reprint of Articles of Association
2008-11-18 · Annual Return
(E)Special resolution
2008-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)Special resolution
2006-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-12 | |
| (E)Final statement of accounts | Other | 2010-03-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-08-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-28 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-11-18 | |
| (E)Special resolution | Other | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)Special resolution | Other | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 |
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Frequently asked questions
When was BERCHET ASIA PACIFIC LIMITED incorporated?
BERCHET ASIA PACIFIC LIMITED was incorporated in Hong Kong on March 15, 1994.
Is BERCHET ASIA PACIFIC LIMITED still active?
No. BERCHET ASIA PACIFIC LIMITED was wound up (members' voluntary) on June 12, 2010.
What are BERCHET ASIA PACIFIC LIMITED's CR number and BRN?
BERCHET ASIA PACIFIC LIMITED's company registration (CR) number is 0469512 and its business registration number (BRN) is 17941132.
What type of company is BERCHET ASIA PACIFIC LIMITED?
BERCHET ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERCHET ASIA PACIFIC LIMITED filed?
BERCHET ASIA PACIFIC LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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