BG Energy Limited
About this company
BG Energy Limited is a Hong Kong private company limited by shares incorporated on May 28, 2001. It is registered with company registration (CR) number 0758287 and business registration number (BRN) 31825879. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on March 1, 2019. It has operated under 2 previous names, most recently X.S.B. LIMITED until November 30, 2009. There are 38 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on March 1, 2019.
Company Information
- CR Number
- 0758287
- BRN
- 31825879
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-28
- Dissolution Date
- 2019-03-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| BG Energy Limited | 2009-11-30 | Current |
| X.S.B. LIMITED | 2007-06-29 | 2009-11-30 |
| GREAT CHINA TRADE COMPANY LIMITED | 2001-05-28 | 2007-06-29 |
Company Documents
Information sheet re S.746(2)
2019-03-01 · Other
Information sheet re S.745(2)(b)
2018-11-09 · Other
Information sheet re striking off of this company under consideration
2018-09-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-30 · Name Change
Certificate of Change of Name
2009-11-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-09 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-30 | |
| Certificate of Change of Name | Name Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-21 |
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Frequently asked questions
When was BG Energy Limited incorporated?
BG Energy Limited was incorporated in Hong Kong on May 28, 2001.
Is BG Energy Limited still active?
No. BG Energy Limited was struck off the register on March 1, 2019.
What are BG Energy Limited's CR number and BRN?
BG Energy Limited's company registration (CR) number is 0758287 and its business registration number (BRN) is 31825879.
What type of company is BG Energy Limited?
BG Energy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BG Energy Limited filed?
BG Energy Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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