BROADBAND CONSULTANTS LIMITED
廣博顧問有限公司
About this company
BROADBAND CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 2006. It is registered with company registration (CR) number 1039302 and business registration number (BRN) 37550909. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on October 10, 2012. There are 28 documents on file with the Companies Registry dating back to 2006, most recently (E)Special resolution filed on July 10, 2012.
Company Information
- CR Number
- 1039302
- BRN
- 37550909
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-21
- Dissolution Date
- 2012-10-10
- 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 |
|---|---|---|
| 廣博顧問有限公司 | 2006-04-21 | Current |
| BROADBAND CONSULTANTS LIMITED | 2006-04-21 | Current |
Company Documents
(E)Special resolution
2012-07-10 · Other
(E)Return of final meeting
2012-07-10 · Other
(E)Final statement of accounts
2012-07-10 · Other
(E)Special Resolution (Winding Up)
2012-04-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-20 · Winding Up
(E)FW1 - Certificate of solvency
2012-04-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-07-10 | |
| (E)Return of final meeting | Other | 2012-07-10 | |
| (E)Final statement of accounts | Other | 2012-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 |
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Frequently asked questions
When was BROADBAND CONSULTANTS LIMITED incorporated?
BROADBAND CONSULTANTS LIMITED was incorporated in Hong Kong on April 21, 2006.
Is BROADBAND CONSULTANTS LIMITED still active?
No. BROADBAND CONSULTANTS LIMITED was wound up (members' voluntary) on October 10, 2012.
What are BROADBAND CONSULTANTS LIMITED's CR number and BRN?
BROADBAND CONSULTANTS LIMITED's company registration (CR) number is 1039302 and its business registration number (BRN) is 37550909.
What type of company is BROADBAND CONSULTANTS LIMITED?
BROADBAND CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROADBAND CONSULTANTS LIMITED filed?
BROADBAND CONSULTANTS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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