BIRGMA ASIA SERVICES LIMITED
博格瑪亞洲服務有限公司
About this company
BIRGMA ASIA SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 1996. It is registered with company registration (CR) number 0558388 and business registration number (BRN) 20049303. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on June 4, 2019. It previously operated under the name BIRGMA (HONG KONG) COMPANY LIMITED until February 28, 2014. There are 106 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on March 4, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0558388
- BRN
- 20049303
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-07-16
- Dissolution Date
- 2019-06-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 博格瑪亞洲服務有限公司 | 2014-02-28 | Current |
| 比爾泰瑪(香港)有限公司 | 1996-07-16 | 2014-02-28 |
| BIRGMA ASIA SERVICES LIMITED | 2014-02-28 | Current |
| BIRGMA (HONG KONG) COMPANY LIMITED | 1996-07-16 | 2014-02-28 |
Company Documents
(E)Special resolution
2019-03-04 · Other
(E)Return of final meeting
2019-03-04 · Other
(E)Final statement of accounts
2019-03-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-10 · Winding Up
(E)Special Resolution (Winding Up)
2018-09-10 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-28 · Other
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-23 · Other
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-03-04 | |
| (E)Return of final meeting | Other | 2019-03-04 | |
| (E)Final statement of accounts | Other | 2019-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-13 |
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Frequently asked questions
When was BIRGMA ASIA SERVICES LIMITED incorporated?
BIRGMA ASIA SERVICES LIMITED was incorporated in Hong Kong on July 16, 1996.
Is BIRGMA ASIA SERVICES LIMITED still active?
No. BIRGMA ASIA SERVICES LIMITED was wound up (members' voluntary) on June 4, 2019.
What are BIRGMA ASIA SERVICES LIMITED's CR number and BRN?
BIRGMA ASIA SERVICES LIMITED's company registration (CR) number is 0558388 and its business registration number (BRN) is 20049303.
What type of company is BIRGMA ASIA SERVICES LIMITED?
BIRGMA ASIA SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIRGMA ASIA SERVICES LIMITED filed?
BIRGMA ASIA SERVICES LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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