BHK Holdings Limited
About this company
BHK Holdings Limited is a Hong Kong private company limited by shares incorporated on October 26, 2006. It is registered with company registration (CR) number 1083186 and business registration number (BRN) 37407069. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on November 29, 2016. It previously operated under the name Babcock & Brown Hong Kong Storage Holdings Limited until August 27, 2009. There are 102 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on August 29, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1083186
- BRN
- 37407069
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-26
- Dissolution Date
- 2016-11-29
- 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 |
|---|---|---|
| BHK Holdings Limited | 2009-08-27 | Current |
| Babcock & Brown Hong Kong Storage Holdings Limited | 2006-10-26 | 2009-08-27 |
Company Documents
(E)Return of final meeting
2016-08-29 · Other
(E)Final statement of accounts
2016-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2016-03-10 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2016-03-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-10 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-10 · Other
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-08-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-24 · Memorandum & Articles
(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)
2012-11-26 · 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)FM1 - Mortgage or charge details
2012-06-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-08-29 | |
| (E)Final statement of accounts | Other | 2016-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-03-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-24 | |
| (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 | 2012-11-26 | |
| (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)FM1 - Mortgage or charge details | Charges | 2012-06-01 |
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Frequently asked questions
When was BHK Holdings Limited incorporated?
BHK Holdings Limited was incorporated in Hong Kong on October 26, 2006.
Is BHK Holdings Limited still active?
No. BHK Holdings Limited was wound up (members' voluntary) on November 29, 2016.
What are BHK Holdings Limited's CR number and BRN?
BHK Holdings Limited's company registration (CR) number is 1083186 and its business registration number (BRN) is 37407069.
What type of company is BHK Holdings Limited?
BHK Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BHK Holdings Limited filed?
BHK Holdings Limited has 102 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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