BEACON HILL INVESTMENT INTERNATIONAL LIMITED
萬興投資國際有限公司
About this company
BEACON HILL INVESTMENT INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 2007. It is registered with company registration (CR) number 1146637 and business registration number (BRN) 51429164. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on January 17, 2012. There are 17 documents on file with the Companies Registry dating back to 2007, most recently (E)Special resolution filed on October 17, 2011.
Company Information
- CR Number
- 1146637
- BRN
- 51429164
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-04
- Dissolution Date
- 2012-01-17
- 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 |
|---|---|---|
| 萬興投資國際有限公司 | 2007-07-04 | Current |
| BEACON HILL INVESTMENT INTERNATIONAL LIMITED | 2007-07-04 | Current |
Company Documents
(E)Special resolution
2011-10-17 · Other
(E)Final statement of accounts
2011-10-17 · Other
(E)Return of final meeting
2011-10-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-10-17 · Other
(E)FW1 - Certificate of solvency
2011-06-27 · Other
(E)Special Resolution (Winding Up)
2011-06-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-27 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-04 · Incorporation
Certificate of Incorporation
2007-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2011-10-17 | |
| (E)Final statement of accounts | Other | 2011-10-17 | |
| (E)Return of final meeting | Other | 2011-10-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-10-17 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-04 | |
| Certificate of Incorporation | Incorporation | 2007-07-04 |
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Frequently asked questions
When was BEACON HILL INVESTMENT INTERNATIONAL LIMITED incorporated?
BEACON HILL INVESTMENT INTERNATIONAL LIMITED was incorporated in Hong Kong on July 4, 2007.
Is BEACON HILL INVESTMENT INTERNATIONAL LIMITED still active?
No. BEACON HILL INVESTMENT INTERNATIONAL LIMITED was wound up (members' voluntary) on January 17, 2012.
What are BEACON HILL INVESTMENT INTERNATIONAL LIMITED's CR number and BRN?
BEACON HILL INVESTMENT INTERNATIONAL LIMITED's company registration (CR) number is 1146637 and its business registration number (BRN) is 51429164.
What type of company is BEACON HILL INVESTMENT INTERNATIONAL LIMITED?
BEACON HILL INVESTMENT INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEACON HILL INVESTMENT INTERNATIONAL LIMITED filed?
BEACON HILL INVESTMENT INTERNATIONAL LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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