Beazley Limited
About this company
Beazley Limited is a Hong Kong private company limited by shares incorporated on July 27, 1995. It is registered with company registration (CR) number 0521423 and business registration number (BRN) 19305558. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on August 13, 2020. It previously operated under the name ASIA PACIFIC UNDERWRITING AGENCY LIMITED until October 10, 2006. There are 111 documents on file with the Companies Registry dating back to 1995, most recently (E)Final statement of accounts filed on May 13, 2020.
Company Information
- CR Number
- 0521423
- BRN
- 19305558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-07-27
- Dissolution Date
- 2020-08-13
- 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 |
|---|---|---|
| Beazley Limited | 2006-10-10 | Current |
| ASIA PACIFIC UNDERWRITING AGENCY LIMITED | 1995-07-27 | 2006-10-10 |
Company Documents
(E)Final statement of accounts
2020-05-13 · Other
(E)Return of final meeting
2020-05-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-05 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2019-09-06 · Other
(E)Special Resolution (Winding Up)
2019-09-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-06 · Winding Up
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-02 · Address Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-08 · Address Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2020-05-13 | |
| (E)Return of final meeting | Other | 2020-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-13 |
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Frequently asked questions
When was Beazley Limited incorporated?
Beazley Limited was incorporated in Hong Kong on July 27, 1995.
Is Beazley Limited still active?
No. Beazley Limited was wound up (members' voluntary) on August 13, 2020.
What are Beazley Limited's CR number and BRN?
Beazley Limited's company registration (CR) number is 0521423 and its business registration number (BRN) is 19305558.
What type of company is Beazley Limited?
Beazley Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beazley Limited filed?
Beazley Limited has 111 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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