BHK NO. 3 LIMITED
About this company
BHK NO. 3 LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2006. It is registered with company registration (CR) number 1092759 and business registration number (BRN) 37419624. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on January 29, 2016. There are 106 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on October 29, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1092759
- BRN
- 37419624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-05
- Dissolution Date
- 2016-01-29
- 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 NO. 3 LIMITED | 2006-12-05 | Current |
Company Documents
(E)Return of final meeting
2015-10-29 · Other
(E)Final statement of accounts
2015-10-29 · Other
(E)FNW1 - Certificate of solvency
2015-06-10 · Other
(E)Special Resolution (Winding Up)
2015-06-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-10 · Winding Up
(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
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · 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)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-24 · Memorandum & Articles
(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)
2012-12-28 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-10-29 | |
| (E)Final statement of accounts | Other | 2015-10-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-10 | |
| (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 | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (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)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-24 | |
| (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 | 2012-12-28 | |
| (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 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was BHK NO. 3 LIMITED incorporated?
BHK NO. 3 LIMITED was incorporated in Hong Kong on December 5, 2006.
Is BHK NO. 3 LIMITED still active?
No. BHK NO. 3 LIMITED was wound up (members' voluntary) on January 29, 2016.
What are BHK NO. 3 LIMITED's CR number and BRN?
BHK NO. 3 LIMITED's company registration (CR) number is 1092759 and its business registration number (BRN) is 37419624.
What type of company is BHK NO. 3 LIMITED?
BHK NO. 3 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BHK NO. 3 LIMITED filed?
BHK NO. 3 LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →