BALANCE (CHINA) CO. LIMITED

寶萊(中國)有限公司

Dissolved

1998-02-09 · Data updated: 2026-03-13

About this company

BALANCE (CHINA) CO. LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 1998. It is registered with company registration (CR) number 0635881 and business registration number (BRN) 21532139. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on September 13, 2019. It has operated under 6 previous names, most recently GERMAN BALANCE TECHNOLOGY GROUP (HK) CO. LIMITED until February 28, 2017. There are 64 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on September 13, 2019.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1998-02-09
Dissolution Date: 2019-09-13
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2019-09-13

Name History

Name History
Name	Type	From	To
寶萊(中國)有限公司	Chinese	2017-02-28	Current
德國寶萊科技集團(香港)有限公司	Chinese	2014-01-07	2017-02-28
宏通企業投資有限公司	Chinese	2008-06-11	2014-01-07
暢通集團(香港)有限公司	Chinese	2004-12-08	2008-06-11
拓宏物流服務有限公司	Chinese	2001-04-11	2004-12-08
新亞洲海運有限公司	Chinese	1999-02-15	2001-04-11
拓宏海運(集團)有限公司	Chinese	1998-02-09	1999-02-15
BALANCE (CHINA) CO. LIMITED	English	2017-02-28	Current
GERMAN BALANCE TECHNOLOGY GROUP (HK) CO. LIMITED	English	2014-01-07	2017-02-28
SWINGON ENTERPRISE INVESTMENTS CO. LIMITED	English	2008-06-11	2014-01-07
CHANG TONG GROUP (H.K.) CO. LIMITED	English	2004-12-08	2008-06-11
CREATE WORLD LOGISTICS SERVICES LIMITED	English	2001-04-11	2004-12-07
MODERN ASIA MARINE COMPANY LIMITED	English	1999-02-15	2001-04-10
CREATE WORLD MARINE (GROUP) LIMITED	English	1998-02-09	1999-02-14

Company Documents

Information sheet re S.751(3)

2019-09-13 · Other

Information sheet re S.751(1)

2019-05-24 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2019-04-24 · Other

(E)FNAR1 - Annual Return

2019-03-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-05-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-13 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-02-14 · Address Change

(E)FNNC2 - Notice of Change of Company Name

2017-02-28 · Name Change

Certificate of Change of Name

2017-02-28 · Name Change

(E)FNAR1 - Annual Return

2017-02-10 · Annual Return

(E)FNAR1 - Annual Return

2016-02-23 · Annual Return

(E)FNAR1 - Annual Return

2015-02-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-03-07 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2014-01-07 · Name Change

Certificate of Change of Name

2014-01-07 · Name Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-12-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-04-07 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2019-09-13
Information sheet re S.751(1)	Other	2019-05-24
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2019-04-24
(E)FNAR1 - Annual Return	Annual Return	2019-03-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-05-17
(E)FNAR1 - Annual Return	Annual Return	2018-03-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-02-14
(E)FNNC2 - Notice of Change of Company Name	Name Change	2017-02-28
Certificate of Change of Name	Name Change	2017-02-28
(E)FNAR1 - Annual Return	Annual Return	2017-02-10
(E)FNAR1 - Annual Return	Annual Return	2016-02-23
(E)FNAR1 - Annual Return	Annual Return	2015-02-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-07
(E)FNC2 - Notification of Change of Company Name	Name Change	2014-01-07
Certificate of Change of Name	Name Change	2014-01-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-04-07

View all 64 filings

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