BEUMER Machinery (Hong Kong) Limited
伯曼機械製造(香港)有限公司
About this company
BEUMER Machinery (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on February 13, 2007. It is registered with company registration (CR) number 1109988 and business registration number (BRN) 37671204. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on January 9, 2019. There are 32 documents on file with the Companies Registry dating back to 2007, most recently (E)Liquidator's statement of account filed on November 2, 2018.
Company Information
- CR Number
- 1109988
- BRN
- 37671204
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-13
- Dissolution Date
- 2019-01-09
- 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 |
|---|---|---|
| 伯曼機械製造(香港)有限公司 | 2007-02-13 | Current |
| BEUMER Machinery (Hong Kong) Limited | 2007-02-13 | Current |
Company Documents
(E)Liquidator's statement of account
2018-11-02 · Winding Up
(E)Return of final meeting
2018-10-09 · Other
(E)Final statement of accounts
2018-10-09 · Other
(E)Special resolution
2018-10-09 · Other
(E)Liquidator's statement of account
2018-07-30 · Winding Up
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-04 · Winding Up
(E)Special Resolution (Winding Up)
2017-07-04 · Winding Up
(E)FNW1 - Certificate of solvency
2017-07-03 · Other
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-11-02 | |
| (E)Return of final meeting | Other | 2018-10-09 | |
| (E)Final statement of accounts | Other | 2018-10-09 | |
| (E)Special resolution | Other | 2018-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-07-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 |
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Frequently asked questions
When was BEUMER Machinery (Hong Kong) Limited incorporated?
BEUMER Machinery (Hong Kong) Limited was incorporated in Hong Kong on February 13, 2007.
Is BEUMER Machinery (Hong Kong) Limited still active?
No. BEUMER Machinery (Hong Kong) Limited was wound up (members' voluntary) on January 9, 2019.
What are BEUMER Machinery (Hong Kong) Limited's CR number and BRN?
BEUMER Machinery (Hong Kong) Limited's company registration (CR) number is 1109988 and its business registration number (BRN) is 37671204.
What type of company is BEUMER Machinery (Hong Kong) Limited?
BEUMER Machinery (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEUMER Machinery (Hong Kong) Limited filed?
BEUMER Machinery (Hong Kong) Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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