BF Asia Limited
騰輝發展有限公司
About this company
BF Asia Limited is a Hong Kong private company limited by shares incorporated on June 8, 1998. It is registered with company registration (CR) number 0646839 and business registration number (BRN) 21911892. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on January 9, 2019. It has operated under 2 previous names, most recently THE BLUES FILOBRANCA GROUP (ASIA) LIMITED until April 28, 2005. There are 64 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on October 9, 2018.
Company Information
- CR Number
- 0646839
- BRN
- 21911892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-08
- Dissolution Date
- 2019-01-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 騰輝發展有限公司 | 1998-06-08 | Current |
| BF Asia Limited | 2005-04-28 | Current |
| THE BLUES FILOBRANCA GROUP (ASIA) LIMITED | 1998-09-16 | 2005-04-28 |
| FLYING COLOURS DEVELOPMENTS LIMITED | 1998-06-08 | 1998-09-15 |
Company Documents
(E)Special resolution
2018-10-09 · Other
(E)Return of final meeting
2018-10-09 · Other
(E)Final statement of accounts
2018-10-09 · Other
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-05-23 · Winding Up
(E)FNW1 - Certificate of solvency
2018-05-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-04 · Memorandum & Articles
(E)Special resolution
2014-09-04 · Other
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-10-09 | |
| (E)Return of final meeting | Other | 2018-10-09 | |
| (E)Final statement of accounts | Other | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-04 | |
| (E)Special resolution | Other | 2014-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-18 |
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Frequently asked questions
When was BF Asia Limited incorporated?
BF Asia Limited was incorporated in Hong Kong on June 8, 1998.
Is BF Asia Limited still active?
No. BF Asia Limited was wound up (members' voluntary) on January 9, 2019.
What are BF Asia Limited's CR number and BRN?
BF Asia Limited's company registration (CR) number is 0646839 and its business registration number (BRN) is 21911892.
What type of company is BF Asia Limited?
BF Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BF Asia Limited filed?
BF Asia Limited has 64 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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