BANCO INVESTMENTS LIMITED
百嘉投資有限公司
About this company
BANCO INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2008. It is registered with company registration (CR) number 1204608 and business registration number (BRN) 38927210. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on August 27, 2014. There are 32 documents on file with the Companies Registry dating back to 2008, most recently (E)Liquidator's statement of account filed on May 27, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1204608
- BRN
- 38927210
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-17
- Dissolution Date
- 2014-08-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 百嘉投資有限公司 | 2008-01-17 | Current |
| BANCO INVESTMENTS LIMITED | 2008-01-17 | Current |
Company Documents
(E)Liquidator's statement of account
2014-05-27 · Winding Up
(E)Final statement of accounts
2014-05-27 · Other
(E)Return of final meeting
2014-05-27 · Other
(E)Liquidator's statement of account
2014-05-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)Liquidator's statement of account
2013-12-03 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)Special Resolution (Winding Up)
2012-10-16 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-16 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-05-27 | |
| (E)Final statement of accounts | Other | 2014-05-27 | |
| (E)Return of final meeting | Other | 2014-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 |
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Frequently asked questions
When was BANCO INVESTMENTS LIMITED incorporated?
BANCO INVESTMENTS LIMITED was incorporated in Hong Kong on January 17, 2008.
Is BANCO INVESTMENTS LIMITED still active?
No. BANCO INVESTMENTS LIMITED was wound up (members' voluntary) on August 27, 2014.
What are BANCO INVESTMENTS LIMITED's CR number and BRN?
BANCO INVESTMENTS LIMITED's company registration (CR) number is 1204608 and its business registration number (BRN) is 38927210.
What type of company is BANCO INVESTMENTS LIMITED?
BANCO INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANCO INVESTMENTS LIMITED filed?
BANCO INVESTMENTS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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