BD (HK) NAVIGATION SYSTEM COMPANY LIMITED

北斗 (香港) 衛星導航系統有限公司

Dissolved

2007-11-27 · Data updated: 2026-03-17

About this company

BD (HK) NAVIGATION SYSTEM COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 2007. It is registered with company registration (CR) number 1189180 and business registration number (BRN) 39358620. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on February 4, 2022. It previously operated under the name PROFESSIONAL (ASIA) LIMITED until March 11, 2009. There are 24 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on February 4, 2022.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2007-11-27
Dissolution Date: 2022-02-04
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
北斗 (香港) 衛星導航系統有限公司	Chinese	2009-03-11	Current
日駿(亞洲)有限公司	Chinese	2007-11-27	2009-03-11
BD (HK) NAVIGATION SYSTEM COMPANY LIMITED	English	2009-03-11	Current
PROFESSIONAL (ASIA) LIMITED	English	2007-11-27	2009-03-11

Company Documents

Information sheet re S.746(2)

2022-02-04 · Other

Information sheet re S.745(2)(b)

2021-10-08 · Other

Information sheet re striking off of this company under consideration

2021-08-24 · Other

(E)FAR1 - Annual return (with a list of members)

2012-01-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-08 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-04-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-03-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-18 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2009-04-21 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2009-04-16 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-16 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2009-03-11 · Name Change

Certificate of Change of Name

2009-03-11 · Name Change

(E)FAR1 - Annual return (with a list of members)

2009-01-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-07-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-07-04 · Director/Secretary Change

(E)Amended document

2008-06-30 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-27 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2008-05-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-05-27 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2022-02-04
Information sheet re S.745(2)(b)	Other	2021-10-08
Information sheet re striking off of this company under consideration	Other	2021-08-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-08
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-04-21
(E)FSC1 - Return of Allotments	Share Related	2009-04-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-04-16
(E)FNC2 - Notification of Change of Company Name	Name Change	2009-03-11
Certificate of Change of Name	Name Change	2009-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-07-04
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-07-04
(E)Amended document	Other	2008-06-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-05-27
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2008-05-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-05-27

View all 24 filings

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