BILFINGER BERGER FINANCE (HK) LIMITED
About this company
BILFINGER BERGER FINANCE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 1998. It is registered with company registration (CR) number 0649197 and business registration number (BRN) 21864796. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on September 18, 2012. It has operated under 2 previous names, most recently BILFINGER+BERGER FINANCE (HK) LIMITED until September 11, 2001. There are 67 documents on file with the Companies Registry dating back to 1998, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on June 29, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0649197
- BRN
- 21864796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-08
- Dissolution Date
- 2012-09-18
- 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 |
|---|---|---|
| BILFINGER BERGER FINANCE (HK) LIMITED | 2001-09-12 | Current |
| BILFINGER+BERGER FINANCE (HK) LIMITED | 1999-07-07 | 2001-09-11 |
| BILFINGER+BERGER HONG KONG LIMITED | 1998-07-08 | 1999-07-06 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-29 · Other
(E)Final statement of accounts
2012-06-18 · Other
(E)Return of final meeting
2012-06-18 · Other
(E)Special resolution
2012-06-18 · Other
(E)Special Resolution (Winding Up)
2011-12-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-02 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-29 | |
| (E)Final statement of accounts | Other | 2012-06-18 | |
| (E)Return of final meeting | Other | 2012-06-18 | |
| (E)Special resolution | Other | 2012-06-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-12-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-02 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was BILFINGER BERGER FINANCE (HK) LIMITED incorporated?
BILFINGER BERGER FINANCE (HK) LIMITED was incorporated in Hong Kong on July 8, 1998.
Is BILFINGER BERGER FINANCE (HK) LIMITED still active?
No. BILFINGER BERGER FINANCE (HK) LIMITED was wound up (members' voluntary) on September 18, 2012.
What are BILFINGER BERGER FINANCE (HK) LIMITED's CR number and BRN?
BILFINGER BERGER FINANCE (HK) LIMITED's company registration (CR) number is 0649197 and its business registration number (BRN) is 21864796.
What type of company is BILFINGER BERGER FINANCE (HK) LIMITED?
BILFINGER BERGER FINANCE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILFINGER BERGER FINANCE (HK) LIMITED filed?
BILFINGER BERGER FINANCE (HK) LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →