BK GIULINI PERSONAL CARE CO., LIMITED
貝克吉利尼護膚化學有限公司
About this company
BK GIULINI PERSONAL CARE CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 2004. It is registered with company registration (CR) number 0895942 and business registration number (BRN) 34500498. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on March 28, 2019. There are 62 documents on file with the Companies Registry dating back to 2004, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 4, 2019.
Company Information
- CR Number
- 0895942
- BRN
- 34500498
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-19
- Dissolution Date
- 2019-03-28
- 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 |
|---|---|---|
| 貝克吉利尼護膚化學有限公司 | 2004-04-19 | Current |
| BK GIULINI PERSONAL CARE CO., LIMITED | 2004-04-19 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-04 · Winding Up
(E)Special resolution
2018-12-28 · Other
(E)Return of final meeting
2018-12-28 · Other
(E)Final statement of accounts
2018-12-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-23 · Winding Up
(E)FNW1 - Certificate of solvency
2018-01-23 · Other
(E)Special Resolution (Winding Up)
2018-01-23 · Winding Up
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-04 | |
| (E)Special resolution | Other | 2018-12-28 | |
| (E)Return of final meeting | Other | 2018-12-28 | |
| (E)Final statement of accounts | Other | 2018-12-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-01-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 |
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Frequently asked questions
When was BK GIULINI PERSONAL CARE CO., LIMITED incorporated?
BK GIULINI PERSONAL CARE CO., LIMITED was incorporated in Hong Kong on April 19, 2004.
Is BK GIULINI PERSONAL CARE CO., LIMITED still active?
No. BK GIULINI PERSONAL CARE CO., LIMITED was wound up (members' voluntary) on March 28, 2019.
What are BK GIULINI PERSONAL CARE CO., LIMITED's CR number and BRN?
BK GIULINI PERSONAL CARE CO., LIMITED's company registration (CR) number is 0895942 and its business registration number (BRN) is 34500498.
What type of company is BK GIULINI PERSONAL CARE CO., LIMITED?
BK GIULINI PERSONAL CARE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BK GIULINI PERSONAL CARE CO., LIMITED filed?
BK GIULINI PERSONAL CARE CO., LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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