BROADWAY HOLDINGS LIMITED
百老滙集團有限公司
About this company
BROADWAY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1997. It is registered with company registration (CR) number 0612975 and business registration number (BRN) 21538321. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on November 4, 2011. It has operated under 2 previous names, most recently BAF'E MANAGEMENT LIMITED until September 14, 2000. There are 36 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on November 4, 2011.
Company Information
- CR Number
- 0612975
- BRN
- 21538321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-13
- Dissolution Date
- 2011-11-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-11-04
Name History
| Name | From | To |
|---|---|---|
| 百老滙集團有限公司 | 2000-09-15 | Current |
| 吧飛飲食管理有限公司 | 1998-05-22 | 2000-09-15 |
| 曙暉投資有限公司 | 1997-06-13 | 1998-05-22 |
| BROADWAY HOLDINGS LIMITED | 2000-09-15 | Current |
| BAF'E MANAGEMENT LIMITED | 1998-05-22 | 2000-09-14 |
| CREST LIGHT INVESTMENT LIMITED | 1997-06-13 | 1998-05-21 |
Company Documents
Information sheet re S.291AA(9)
2011-11-04 · Other
Information sheet re S.291AA(7)
2011-07-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-15 · Name Change
(E)Special resolution for change of name
2000-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-04 | |
| Information sheet re S.291AA(7) | Other | 2011-07-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-15 | |
| (E)Special resolution for change of name | Other | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 |
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Frequently asked questions
When was BROADWAY HOLDINGS LIMITED incorporated?
BROADWAY HOLDINGS LIMITED was incorporated in Hong Kong on June 13, 1997.
Is BROADWAY HOLDINGS LIMITED still active?
No. BROADWAY HOLDINGS LIMITED was deregistered on November 4, 2011.
What are BROADWAY HOLDINGS LIMITED's CR number and BRN?
BROADWAY HOLDINGS LIMITED's company registration (CR) number is 0612975 and its business registration number (BRN) is 21538321.
What type of company is BROADWAY HOLDINGS LIMITED?
BROADWAY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROADWAY HOLDINGS LIMITED filed?
BROADWAY HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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