BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED
碧海國際投資集團有限公司
About this company
BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1997. It is registered with company registration (CR) number 0602347 and business registration number (BRN) 21306017. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on November 26, 2010. It previously operated under the name SHARFIELD DEVELOPMENT LIMITED until December 7, 2003. There are 32 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on November 26, 2010.
Company Information
- CR Number
- 0602347
- BRN
- 21306017
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-04
- Dissolution Date
- 2010-11-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 碧海國際投資集團有限公司 | 2003-12-08 | Current |
| 協富發展有限公司 | 1997-04-04 | 2003-12-08 |
| BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED | 2003-12-08 | Current |
| SHARFIELD DEVELOPMENT LIMITED | 1997-04-04 | 2003-12-07 |
Company Documents
Information sheet re S.291(6) for local company
2010-11-26 · Other
Information sheet re S.291(5) for local company
2010-07-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)Special resolution for change of name
2003-12-08 · Other
Certificate of Incorporation on Change of Name
2003-12-08 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-11-26 | |
| Information sheet re S.291(5) for local company | Other | 2010-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)Special resolution for change of name | Other | 2003-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 |
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Frequently asked questions
When was BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED incorporated?
BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on April 4, 1997.
Is BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED still active?
No. BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED was struck off the register on November 26, 2010.
What are BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED's CR number and BRN?
BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0602347 and its business registration number (BRN) is 21306017.
What type of company is BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED?
BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED filed?
BI HAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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