BIESTERFELD ASIA PACIFIC LIMITED
貝斯德(亞太區)有限公司
About this company
BIESTERFELD ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 1994. It is registered with company registration (CR) number 0496997 and business registration number (BRN) 18634027. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved on September 27, 2024. It previously operated under the name EFFICIA LIMITED until December 19, 1994. Its registered office was at 10/F COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 84 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.751(3) filed on September 27, 2024.
Company Information
- CR Number
- 0496997
- BRN
- 18634027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-10
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-05-18
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2019-11-10
Registered office
Current address
10/F COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 貝斯德(亞太區)有限公司 | 2001-04-25 | Current |
| BIESTERFELD ASIA PACIFIC LIMITED | 1994-12-20 | Current |
| EFFICIA LIMITED | 1994-11-10 | 1994-12-19 |
Company Documents
Information sheet re S.751(3)
2024-09-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-05 · Director/Secretary Change
Information sheet re S.751(1)
2024-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-11 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-04-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-05-18 · Other
(E)FNSC1 - Return of Allotment
2019-12-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-18 · Address Change
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-02 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-08-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| Information sheet re S.751(1) | Other | 2024-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-08-02 |
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Frequently asked questions
When was BIESTERFELD ASIA PACIFIC LIMITED incorporated?
BIESTERFELD ASIA PACIFIC LIMITED was incorporated in Hong Kong on November 10, 1994.
Is BIESTERFELD ASIA PACIFIC LIMITED still active?
No. BIESTERFELD ASIA PACIFIC LIMITED was dissolved on September 27, 2024.
What are BIESTERFELD ASIA PACIFIC LIMITED's CR number and BRN?
BIESTERFELD ASIA PACIFIC LIMITED's company registration (CR) number is 0496997 and its business registration number (BRN) is 18634027.
Where is BIESTERFELD ASIA PACIFIC LIMITED's registered office?
BIESTERFELD ASIA PACIFIC LIMITED's registered office was at 10/F COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is BIESTERFELD ASIA PACIFIC LIMITED?
BIESTERFELD ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIESTERFELD ASIA PACIFIC LIMITED filed?
BIESTERFELD ASIA PACIFIC LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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