BALANCE INTERNATIONAL LIMITED
衡昇國際有限公司
About this company
BALANCE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2009. It is registered with company registration (CR) number 1399317 and business registration number (BRN) 51807693. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on February 20, 2016. There are 25 documents on file with the Companies Registry dating back to 2009, most recently (E)Liquidator's statement of account filed on December 3, 2015.
Company Information
- CR Number
- 1399317
- BRN
- 51807693
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-08
- Dissolution Date
- 2016-02-20
- 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 |
|---|---|---|
| 衡昇國際有限公司 | 2009-12-08 | Current |
| BALANCE INTERNATIONAL LIMITED | 2009-12-08 | Current |
Company Documents
(E)Liquidator's statement of account
2015-12-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-03 · Winding Up
(E)Return of final meeting
2015-11-20 · Other
(E)Final statement of accounts
2015-11-20 · Other
(E)Liquidator's statement of account
2015-11-05 · Winding Up
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-03 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-18 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-02-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-12-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-03 | |
| (E)Return of final meeting | Other | 2015-11-20 | |
| (E)Final statement of accounts | Other | 2015-11-20 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-12 |
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Frequently asked questions
When was BALANCE INTERNATIONAL LIMITED incorporated?
BALANCE INTERNATIONAL LIMITED was incorporated in Hong Kong on December 8, 2009.
Is BALANCE INTERNATIONAL LIMITED still active?
No. BALANCE INTERNATIONAL LIMITED was wound up (members' voluntary) on February 20, 2016.
What are BALANCE INTERNATIONAL LIMITED's CR number and BRN?
BALANCE INTERNATIONAL LIMITED's company registration (CR) number is 1399317 and its business registration number (BRN) is 51807693.
What type of company is BALANCE INTERNATIONAL LIMITED?
BALANCE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALANCE INTERNATIONAL LIMITED filed?
BALANCE INTERNATIONAL LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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