Beaulieu Asia Limited
About this company
Beaulieu Asia Limited is a Hong Kong private company limited by shares incorporated on October 17, 2007. It is registered with company registration (CR) number 1176527 and business registration number (BRN) 38626886. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on January 22, 2016. There are 41 documents on file with the Companies Registry dating back to 2007, most recently (E)Special resolution filed on December 18, 2015.
Company Information
- CR Number
- 1176527
- BRN
- 38626886
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-17
- Dissolution Date
- 2016-01-22
- 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 |
|---|---|---|
| Beaulieu Asia Limited | 2007-10-17 | Current |
Company Documents
(E)Special resolution
2015-12-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-22 · Winding Up
(E)Final statement of accounts
2015-10-22 · Other
(E)Return of final meeting
2015-10-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-19 · Winding Up
(E)Special Resolution (Winding Up)
2015-05-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-11 · Address Change
(E)FNW1 - Certificate of solvency
2015-05-11 · Other
(E)FNW1 - Certificate of solvency
2015-05-11 · Other
(E)FNW1 - Certificate of solvency
2015-05-11 · Other
(E)FNSC1 - Return of Allotment
2015-01-13 · Share Related
(E)Amended document
2014-12-19 · Other
(E)Amended document
2014-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-22 | |
| (E)Final statement of accounts | Other | 2015-10-22 | |
| (E)Return of final meeting | Other | 2015-10-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-13 | |
| (E)Amended document | Other | 2014-12-19 | |
| (E)Amended document | Other | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 |
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Frequently asked questions
When was Beaulieu Asia Limited incorporated?
Beaulieu Asia Limited was incorporated in Hong Kong on October 17, 2007.
Is Beaulieu Asia Limited still active?
No. Beaulieu Asia Limited was wound up (members' voluntary) on January 22, 2016.
What are Beaulieu Asia Limited's CR number and BRN?
Beaulieu Asia Limited's company registration (CR) number is 1176527 and its business registration number (BRN) is 38626886.
What type of company is Beaulieu Asia Limited?
Beaulieu Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beaulieu Asia Limited filed?
Beaulieu Asia Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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