BANDAI ASIA CO., LIMITED
萬代亞州有限公司
About this company
BANDAI ASIA CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 2001. It is registered with company registration (CR) number 0764358 and business registration number (BRN) 31963449. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on February 8, 2014. It previously operated under the name BHK TRADING LIMITED until October 12, 2005. There are 60 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on November 8, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0764358
- BRN
- 31963449
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-23
- Dissolution Date
- 2014-02-08
- 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 |
|---|---|---|
| 萬代亞州有限公司 | 2005-10-12 | Current |
| BANDAI ASIA CO., LIMITED | 2005-10-12 | Current |
| BHK TRADING LIMITED | 2001-07-23 | 2005-10-12 |
Company Documents
(E)Return of final meeting
2013-11-08 · Other
(E)Final statement of accounts
2013-11-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-19 · Winding Up
(E)FW1 - Certificate of solvency
2013-02-19 · Other
(E)Special Resolution (Winding Up)
2013-02-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-19 · Address Change
(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
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-11-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-11-08 | |
| (E)Final statement of accounts | Other | 2013-11-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-19 | |
| (E)FW1 - Certificate of solvency | Other | 2013-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-19 | |
| (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 | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-09 |
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Frequently asked questions
When was BANDAI ASIA CO., LIMITED incorporated?
BANDAI ASIA CO., LIMITED was incorporated in Hong Kong on July 23, 2001.
Is BANDAI ASIA CO., LIMITED still active?
No. BANDAI ASIA CO., LIMITED was wound up (members' voluntary) on February 8, 2014.
What are BANDAI ASIA CO., LIMITED's CR number and BRN?
BANDAI ASIA CO., LIMITED's company registration (CR) number is 0764358 and its business registration number (BRN) is 31963449.
What type of company is BANDAI ASIA CO., LIMITED?
BANDAI ASIA CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANDAI ASIA CO., LIMITED filed?
BANDAI ASIA CO., LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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