Bertone International Industrial Co., Limited
博通(國際)實業有限公司
About this company
Bertone International Industrial Co., Limited is a Hong Kong private company limited by shares incorporated on August 29, 2008. It is registered with company registration (CR) number 1268930 and business registration number (BRN) 39732244. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1301, 13/F., HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1268930
- BRN
- 39732244
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2021-03-10
Compliance & Flags
- One-member Company
- Yes 2019-08-29
Registered office
Current address
ROOM 1301, 13/F., HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博通(國際)實業有限公司 | 2008-08-29 | Current |
| Bertone International Industrial Co., Limited | 2008-08-29 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-22 · Winding Up
(E)Court Order
2021-09-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-22 | |
| (E)Court Order | Other | 2021-09-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 |
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Frequently asked questions
When was Bertone International Industrial Co., Limited incorporated?
Bertone International Industrial Co., Limited was incorporated in Hong Kong on August 29, 2008.
Is Bertone International Industrial Co., Limited still active?
Yes. Bertone International Industrial Co., Limited is currently active on the Hong Kong Companies Register.
What are Bertone International Industrial Co., Limited's CR number and BRN?
Bertone International Industrial Co., Limited's company registration (CR) number is 1268930 and its business registration number (BRN) is 39732244.
Where is Bertone International Industrial Co., Limited's registered office?
Bertone International Industrial Co., Limited's registered office is at ROOM 1301, 13/F., HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Bertone International Industrial Co., Limited?
Bertone International Industrial Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bertone International Industrial Co., Limited filed?
Bertone International Industrial Co., Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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