BAVARIA HONG KONG LIMITED
寶利發(香港)有限公司
About this company
BAVARIA HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1997. It is registered with company registration (CR) number 0612870 and business registration number (BRN) 21096767. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 23, 2009. It previously operated under the name PREMIUM PLUS LIMITED until July 31, 1997. Its registered office is at RM 1705-6 17/F PRESIDENT COMM CTR 608 NATHAN RD KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0612870
- BRN
- 21096767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-13
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2009-11-23
Registered office
Current address
RM 1705-6 17/F PRESIDENT COMM CTR 608 NATHAN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶利發(香港)有限公司 | 1997-08-01 | Current |
| 優加有限公司 | 1997-06-13 | 1997-08-01 |
| BAVARIA HONG KONG LIMITED | 1997-08-01 | Current |
| PREMIUM PLUS LIMITED | 1997-06-13 | 1997-07-31 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2009-11-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)Certificate of Registration of Charge
2003-12-31 · Charges
(E)FM1 - Mortgage or charge details
2003-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2009-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 |
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Frequently asked questions
When was BAVARIA HONG KONG LIMITED incorporated?
BAVARIA HONG KONG LIMITED was incorporated in Hong Kong on June 13, 1997.
Is BAVARIA HONG KONG LIMITED still active?
Yes. BAVARIA HONG KONG LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 23, 2009).
What are BAVARIA HONG KONG LIMITED's CR number and BRN?
BAVARIA HONG KONG LIMITED's company registration (CR) number is 0612870 and its business registration number (BRN) is 21096767.
Where is BAVARIA HONG KONG LIMITED's registered office?
BAVARIA HONG KONG LIMITED's registered office is at RM 1705-6 17/F PRESIDENT COMM CTR 608 NATHAN RD KLN HONG KONG.
What type of company is BAVARIA HONG KONG LIMITED?
BAVARIA HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAVARIA HONG KONG LIMITED filed?
BAVARIA HONG KONG LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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