BI-AN-CA (WORLDWIDE) COMPANY LIMITED
養顏堂有限公司
About this company
BI-AN-CA (WORLDWIDE) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 1994. It is registered with company registration (CR) number 0462478 and business registration number (BRN) 18060698. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on June 5, 2015. It has operated under 3 previous names, most recently HOUSE OF HERBS CO. LIMITED until June 22, 2004. There are 71 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.751(3) filed on June 5, 2015.
Company Information
- CR Number
- 0462478
- BRN
- 18060698
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-27
- Dissolution Date
- 2015-06-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-06-05
Name History
| Name | From | To |
|---|---|---|
| 養顏堂有限公司 | 1999-01-27 | Current |
| 滙隆化工有限公司 | 1994-04-26 | 1999-01-27 |
| BI-AN-CA (WORLDWIDE) COMPANY LIMITED | 2004-06-23 | Current |
| HOUSE OF HERBS CO. LIMITED | 1999-01-27 | 2004-06-22 |
| FLORAL BLOSSOM COMPANY LIMITED | 1994-04-26 | 1999-01-26 |
| LUXTON LIMITED | 1994-01-27 | 1994-04-25 |
Company Documents
Information sheet re S.751(3)
2015-06-05 · Other
Information sheet re S.751(1)
2015-02-13 · Other
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)Amended document
2009-09-11 · Other
(E)Amended document
2009-09-11 · Other
(E)Amended document
2009-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-05 | |
| Information sheet re S.751(1) | Other | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)Amended document | Other | 2009-09-11 | |
| (E)Amended document | Other | 2009-09-11 | |
| (E)Amended document | Other | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 |
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Frequently asked questions
When was BI-AN-CA (WORLDWIDE) COMPANY LIMITED incorporated?
BI-AN-CA (WORLDWIDE) COMPANY LIMITED was incorporated in Hong Kong on January 27, 1994.
Is BI-AN-CA (WORLDWIDE) COMPANY LIMITED still active?
No. BI-AN-CA (WORLDWIDE) COMPANY LIMITED was deregistered on June 5, 2015.
What are BI-AN-CA (WORLDWIDE) COMPANY LIMITED's CR number and BRN?
BI-AN-CA (WORLDWIDE) COMPANY LIMITED's company registration (CR) number is 0462478 and its business registration number (BRN) is 18060698.
What type of company is BI-AN-CA (WORLDWIDE) COMPANY LIMITED?
BI-AN-CA (WORLDWIDE) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BI-AN-CA (WORLDWIDE) COMPANY LIMITED filed?
BI-AN-CA (WORLDWIDE) COMPANY LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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