BERTOLUCCI HONG KONG LIMITED
百悅名表香港有限公司
About this company
BERTOLUCCI HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2000. It is registered with company registration (CR) number 0729029 and business registration number (BRN) 31332785. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on February 19, 2021. It previously operated under the name EVERGROW MANAGEMENT LIMITED until August 27, 2009. There are 45 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on February 19, 2021.
Company Information
- CR Number
- 0729029
- BRN
- 31332785
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-25
- Dissolution Date
- 2021-02-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-02-19
Name History
| Name | From | To |
|---|---|---|
| 百悅名表香港有限公司 | 2009-08-27 | Current |
| 潤高管理有限公司 | 2000-08-25 | 2009-08-27 |
| BERTOLUCCI HONG KONG LIMITED | 2009-08-27 | Current |
| EVERGROW MANAGEMENT LIMITED | 2000-08-25 | 2009-08-27 |
Company Documents
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-09-30 · Other
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-08 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2020-05-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-03-18 · Other
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-27 · Name Change
Certificate of Change of Name
2009-08-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-27 | |
| Certificate of Change of Name | Name Change | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 |
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
Frequently asked questions
When was BERTOLUCCI HONG KONG LIMITED incorporated?
BERTOLUCCI HONG KONG LIMITED was incorporated in Hong Kong on August 25, 2000.
Is BERTOLUCCI HONG KONG LIMITED still active?
No. BERTOLUCCI HONG KONG LIMITED was deregistered on February 19, 2021.
What are BERTOLUCCI HONG KONG LIMITED's CR number and BRN?
BERTOLUCCI HONG KONG LIMITED's company registration (CR) number is 0729029 and its business registration number (BRN) is 31332785.
What type of company is BERTOLUCCI HONG KONG LIMITED?
BERTOLUCCI HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERTOLUCCI HONG KONG LIMITED filed?
BERTOLUCCI HONG KONG LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2000.
Need this data via API? Full data and API access →