BUSINET HONG KONG LIMITED
About this company
BUSINET HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 2002. It is registered with company registration (CR) number 0823511 and business registration number (BRN) 33220675. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on September 12, 2017. There are 40 documents on file with the Companies Registry dating back to 2002, most recently (E)Special resolution filed on June 12, 2017.
Company Information
- CR Number
- 0823511
- BRN
- 33220675
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-27
- Dissolution Date
- 2017-09-12
- 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 |
|---|---|---|
| BUSINET HONG KONG LIMITED | 2002-11-27 | Current |
Company Documents
(E)Special resolution
2017-06-12 · Other
(E)Return of final meeting
2017-06-12 · Other
(E)Final statement of accounts
2017-06-12 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2017-04-25 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
(E)Special Resolution (Winding Up)
2016-12-19 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-19 · Winding Up
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-30 · Memorandum & Articles
(E)Special resolution
2015-12-30 · Other
(E)Altered Articles of Association
2015-12-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)Amended document
2012-12-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-06-12 | |
| (E)Return of final meeting | Other | 2017-06-12 | |
| (E)Final statement of accounts | Other | 2017-06-12 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-30 | |
| (E)Special resolution | Other | 2015-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)Amended document | Other | 2012-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 |
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Frequently asked questions
When was BUSINET HONG KONG LIMITED incorporated?
BUSINET HONG KONG LIMITED was incorporated in Hong Kong on November 27, 2002.
Is BUSINET HONG KONG LIMITED still active?
No. BUSINET HONG KONG LIMITED was wound up (members' voluntary) on September 12, 2017.
What are BUSINET HONG KONG LIMITED's CR number and BRN?
BUSINET HONG KONG LIMITED's company registration (CR) number is 0823511 and its business registration number (BRN) is 33220675.
What type of company is BUSINET HONG KONG LIMITED?
BUSINET HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BUSINET HONG KONG LIMITED filed?
BUSINET HONG KONG LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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