BUREAU VERITAS INVESTMENT COMPANY LIMITED
必維投資有限公司
About this company
BUREAU VERITAS INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 12, 2007. It is registered with company registration (CR) number 1149001 and business registration number (BRN) 38171263. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on September 16, 2015. It previously operated under the name NS (HONG KONG) TECHNOLOGY LIMITED until April 18, 2012. There are 35 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on June 16, 2015.
Company Information
- CR Number
- 1149001
- BRN
- 38171263
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-12
- Dissolution Date
- 2015-09-16
- 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 |
|---|---|---|
| 必維投資有限公司 | 2012-04-18 | Current |
| 北南(香港)科技有限公司 | 2007-07-12 | 2012-04-18 |
| BUREAU VERITAS INVESTMENT COMPANY LIMITED | 2012-04-18 | Current |
| NS (HONG KONG) TECHNOLOGY LIMITED | 2007-07-12 | 2012-04-18 |
Company Documents
(E)Return of final meeting
2015-06-16 · Other
(E)Final statement of accounts
2015-06-16 · Other
(E)Special resolution
2015-06-16 · Other
(E)Special Resolution (Winding Up)
2014-09-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-23 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-19 · Other
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-18 · Name Change
Certificate of Change of Name
2012-04-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FR2 - Notification of Location of Registers
2010-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-06-16 | |
| (E)Final statement of accounts | Other | 2015-06-16 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-18 | |
| Certificate of Change of Name | Name Change | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-21 |
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Frequently asked questions
When was BUREAU VERITAS INVESTMENT COMPANY LIMITED incorporated?
BUREAU VERITAS INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on July 12, 2007.
Is BUREAU VERITAS INVESTMENT COMPANY LIMITED still active?
No. BUREAU VERITAS INVESTMENT COMPANY LIMITED was wound up (members' voluntary) on September 16, 2015.
What are BUREAU VERITAS INVESTMENT COMPANY LIMITED's CR number and BRN?
BUREAU VERITAS INVESTMENT COMPANY LIMITED's company registration (CR) number is 1149001 and its business registration number (BRN) is 38171263.
What type of company is BUREAU VERITAS INVESTMENT COMPANY LIMITED?
BUREAU VERITAS INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BUREAU VERITAS INVESTMENT COMPANY LIMITED filed?
BUREAU VERITAS INVESTMENT COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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