Julius Baer (Hong Kong) Limited
運通海外有限公司
About this company
Julius Baer (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on October 21, 2005. It is registered with company registration (CR) number 1002754 and business registration number (BRN) 36552332. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on April 27, 2016. It previously operated under the name LUCKY OVERSEAS LIMITED until March 21, 2006. There are 55 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 29, 2016.
Company Information
- CR Number
- 1002754
- BRN
- 36552332
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-21
- Dissolution Date
- 2016-04-27
- 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 |
|---|---|---|
| 運通海外有限公司 | 2005-10-21 | Current |
| Julius Baer (Hong Kong) Limited | 2006-03-21 | Current |
| LUCKY OVERSEAS LIMITED | 2005-10-21 | 2006-03-21 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-29 · Winding Up
(E)Return of final meeting
2016-01-27 · Other
(E)Final statement of accounts
2016-01-27 · Other
(E)FNW1 - Certificate of solvency
2015-06-24 · Other
(E)Special Resolution (Winding Up)
2015-06-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-24 · Address Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)Amended document
2014-11-18 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-29 | |
| (E)Return of final meeting | Other | 2016-01-27 | |
| (E)Final statement of accounts | Other | 2016-01-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)Amended document | Other | 2014-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 |
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Frequently asked questions
When was Julius Baer (Hong Kong) Limited incorporated?
Julius Baer (Hong Kong) Limited was incorporated in Hong Kong on October 21, 2005.
Is Julius Baer (Hong Kong) Limited still active?
No. Julius Baer (Hong Kong) Limited was wound up (members' voluntary) on April 27, 2016.
What are Julius Baer (Hong Kong) Limited's CR number and BRN?
Julius Baer (Hong Kong) Limited's company registration (CR) number is 1002754 and its business registration number (BRN) is 36552332.
What type of company is Julius Baer (Hong Kong) Limited?
Julius Baer (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Julius Baer (Hong Kong) Limited filed?
Julius Baer (Hong Kong) Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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