BERLLUTEC LIMITED
About this company
BERLLUTEC LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 2009. It is registered with company registration (CR) number 1303453 and business registration number (BRN) 50225814. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on September 1, 2017. It previously operated under the name HK OPAL LIMITED until March 10, 2011. There are 18 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on September 1, 2017.
Company Information
- CR Number
- 1303453
- BRN
- 50225814
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-23
- Dissolution Date
- 2017-09-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| BERLLUTEC LIMITED | 2011-03-10 | Current |
| HK OPAL LIMITED | 2009-01-23 | 2011-03-10 |
Company Documents
Information sheet re S.746(2)
2017-09-01 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)Amended document
2014-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-10 · Name Change
Certificate of Change of Name
2011-03-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-01-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-23 · Share Related
Certificate of Incorporation
2009-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-01 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)Amended document | Other | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-10 | |
| Certificate of Change of Name | Name Change | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-23 | |
| Certificate of Incorporation | Incorporation | 2009-01-23 |
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Frequently asked questions
When was BERLLUTEC LIMITED incorporated?
BERLLUTEC LIMITED was incorporated in Hong Kong on January 23, 2009.
Is BERLLUTEC LIMITED still active?
No. BERLLUTEC LIMITED was struck off the register on September 1, 2017.
What are BERLLUTEC LIMITED's CR number and BRN?
BERLLUTEC LIMITED's company registration (CR) number is 1303453 and its business registration number (BRN) is 50225814.
What type of company is BERLLUTEC LIMITED?
BERLLUTEC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERLLUTEC LIMITED filed?
BERLLUTEC LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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