BEIFANG HOLDINGS (H.K.) LIMITED
北方控股(香港)有限公司
About this company
BEIFANG HOLDINGS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2007. It is registered with company registration (CR) number 1160623 and business registration number (BRN) 38536594. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on November 23, 2012. It previously operated under the name ZHONGSHENG INVESTMENT HOLDINGS LIMITED until January 9, 2009. There are 18 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291(6) for local company filed on November 23, 2012.
Company Information
- CR Number
- 1160623
- BRN
- 38536594
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-22
- Dissolution Date
- 2012-11-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 北方控股(香港)有限公司 | 2009-01-09 | Current |
| 中晟控股有限公司 | 2007-08-22 | 2009-01-09 |
| BEIFANG HOLDINGS (H.K.) LIMITED | 2009-01-09 | Current |
| ZHONGSHENG INVESTMENT HOLDINGS LIMITED | 2007-08-22 | 2009-01-09 |
Company Documents
Information sheet re S.291(6) for local company
2012-11-23 · Other
Information sheet re S.291(5) for local company
2012-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-01-09 · Name Change
Certificate of Change of Name
2009-01-09 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-06 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-22 · Incorporation
Certificate of Incorporation
2007-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-11-23 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-09 | |
| Certificate of Change of Name | Name Change | 2009-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-22 | |
| Certificate of Incorporation | Incorporation | 2007-08-22 |
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Frequently asked questions
When was BEIFANG HOLDINGS (H.K.) LIMITED incorporated?
BEIFANG HOLDINGS (H.K.) LIMITED was incorporated in Hong Kong on August 22, 2007.
Is BEIFANG HOLDINGS (H.K.) LIMITED still active?
No. BEIFANG HOLDINGS (H.K.) LIMITED was struck off the register on November 23, 2012.
What are BEIFANG HOLDINGS (H.K.) LIMITED's CR number and BRN?
BEIFANG HOLDINGS (H.K.) LIMITED's company registration (CR) number is 1160623 and its business registration number (BRN) is 38536594.
What type of company is BEIFANG HOLDINGS (H.K.) LIMITED?
BEIFANG HOLDINGS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEIFANG HOLDINGS (H.K.) LIMITED filed?
BEIFANG HOLDINGS (H.K.) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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