BHK NO. 1 LIMITED

Dissolved

2006-08-16 · Data updated: 2026-05-31

About this company

BHK NO. 1 LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2006. It is registered with company registration (CR) number 1067472 and business registration number (BRN) 37157636. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on December 16, 2015. It has operated under 3 previous names, most recently BHK NO. 1 PTE LIMITED until December 2, 2006. There are 82 documents on file with the Companies Registry dating back to 2006, most recently (E)Final statement of accounts filed on September 16, 2015. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2006-08-16
Dissolution Date: 2015-12-16
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
BHK NO. 1 LIMITED	English	2006-12-02	Current
BHK NO. 1 PTE LIMITED	English	2006-10-25	2006-12-02
BABCOCK & BROWN HK STORAGE NO. 1 LIMITED	English	2006-09-23	2006-10-25
IDEAL GAIN INVESTMENTS LIMITED	English	2006-08-16	2006-09-23

Company Documents

(E)Final statement of accounts

2015-09-16 · Other

(E)Return of final meeting

2015-09-16 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2015-06-10 · Winding Up

(E)FNW1 - Certificate of solvency

2015-06-10 · Other

(E)Special Resolution (Winding Up)

2015-06-10 · Winding Up

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-19 · Annual Return

(E)FR2 - Notification of Location of Registers

2013-08-07 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-23 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-23 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-06-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-31 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-08-31 · Address Change

(E)FR2 - Notification of Location of Registers

2012-08-31 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-31 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-14 · Address Change

(E)FR2 - Notification of Location of Registers

2012-05-14 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-02-22 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2015-09-16
(E)Return of final meeting	Other	2015-09-16
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2015-06-10
(E)FNW1 - Certificate of solvency	Other	2015-06-10
(E)Special Resolution (Winding Up)	Winding Up	2015-06-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-23
(E)FNAR1 - Annual Return	Annual Return	2014-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-19
(E)FR2 - Notification of Location of Registers	Other	2013-08-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-06-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-31
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-08-31
(E)FR2 - Notification of Location of Registers	Other	2012-08-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-31
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-05-14
(E)FR2 - Notification of Location of Registers	Other	2012-05-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-02-22

View all 82 filings

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