BTG Pactual Asia Limited
佰達濟有限公司
About this company
BTG Pactual Asia Limited is a Hong Kong private company limited by shares incorporated on November 20, 2008. It is registered with company registration (CR) number 1288675 and business registration number (BRN) 50028258. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on October 9, 2019. It previously operated under the name BTG HK Limited until February 9, 2010. There are 44 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on July 9, 2019.
Company Information
- CR Number
- 1288675
- BRN
- 50028258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-20
- Dissolution Date
- 2019-10-09
- 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 |
|---|---|---|
| 佰達濟有限公司 | 2013-09-10 | Current |
| BTG Pactual Asia Limited | 2010-02-09 | Current |
| BTG HK Limited | 2008-11-20 | 2010-02-09 |
Company Documents
(E)Return of final meeting
2019-07-09 · Other
(E)Final statement of accounts
2019-07-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-07-09 · Winding Up
(E)Special Resolution (Winding Up)
2018-09-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-31 · Address Change
(E)FNW1 - Certificate of solvency
2018-08-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-31 · Winding Up
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-09-11 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2013-09-10 · Name Change
Certificate of Change of Name
2013-09-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-07-09 | |
| (E)Final statement of accounts | Other | 2019-07-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-10 | |
| Certificate of Change of Name | Name Change | 2013-09-10 |
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Frequently asked questions
When was BTG Pactual Asia Limited incorporated?
BTG Pactual Asia Limited was incorporated in Hong Kong on November 20, 2008.
Is BTG Pactual Asia Limited still active?
No. BTG Pactual Asia Limited was wound up (members' voluntary) on October 9, 2019.
What are BTG Pactual Asia Limited's CR number and BRN?
BTG Pactual Asia Limited's company registration (CR) number is 1288675 and its business registration number (BRN) is 50028258.
What type of company is BTG Pactual Asia Limited?
BTG Pactual Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BTG Pactual Asia Limited filed?
BTG Pactual Asia Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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