BS BATTERY CO., LIMITED
About this company
BS BATTERY CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 2009. It is registered with company registration (CR) number 1371223 and business registration number (BRN) 51148972. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on August 29, 2012. There are 17 documents on file with the Companies Registry dating back to 2009, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 21, 2012.
Company Information
- CR Number
- 1371223
- BRN
- 51148972
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-09
- Dissolution Date
- 2012-08-29
- 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 |
|---|---|---|
| BS BATTERY CO., LIMITED | 2009-09-09 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-08-21 · Other
(E)Return of final meeting
2012-05-29 · Other
(E)Final statement of accounts
2012-05-29 · Other
(E)Special Resolution (Winding Up)
2012-02-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-27 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-09-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-09 · Share Related
Certificate of Incorporation
2009-09-09 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-08-21 | |
| (E)Return of final meeting | Other | 2012-05-29 | |
| (E)Final statement of accounts | Other | 2012-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-27 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-09 | |
| Certificate of Incorporation | Incorporation | 2009-09-09 | |
| (E)Special resolution | Other |
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Frequently asked questions
When was BS BATTERY CO., LIMITED incorporated?
BS BATTERY CO., LIMITED was incorporated in Hong Kong on September 9, 2009.
Is BS BATTERY CO., LIMITED still active?
No. BS BATTERY CO., LIMITED was wound up (members' voluntary) on August 29, 2012.
What are BS BATTERY CO., LIMITED's CR number and BRN?
BS BATTERY CO., LIMITED's company registration (CR) number is 1371223 and its business registration number (BRN) is 51148972.
What type of company is BS BATTERY CO., LIMITED?
BS BATTERY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BS BATTERY CO., LIMITED filed?
BS BATTERY CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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