BALTEX LIMITED
About this company
BALTEX LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2010. It is registered with company registration (CR) number 1467433 and business registration number (BRN) 52421387. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on February 3, 2017. It previously operated under the name ASIAN PACIFIC CAPITAL RESOURCES (HK) LIMITED until August 23, 2011. There are 19 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on February 3, 2017.
Company Information
- CR Number
- 1467433
- BRN
- 52421387
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-10
- Dissolution Date
- 2017-02-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| BALTEX LIMITED | 2011-08-23 | Current |
| ASIAN PACIFIC CAPITAL RESOURCES (HK) LIMITED | 2010-06-10 | 2011-08-23 |
Company Documents
Information sheet re S.746(2)
2017-02-03 · Other
Information sheet re S.744(3)
2016-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-08-23 · Name Change
Certificate of Change of Name
2011-08-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-06-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-10 · Share Related
Certificate of Incorporation
2010-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-02-03 | |
| Information sheet re S.744(3) | Other | 2016-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-23 | |
| Certificate of Change of Name | Name Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-10 | |
| Certificate of Incorporation | Incorporation | 2010-06-10 |
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Frequently asked questions
When was BALTEX LIMITED incorporated?
BALTEX LIMITED was incorporated in Hong Kong on June 10, 2010.
Is BALTEX LIMITED still active?
No. BALTEX LIMITED was struck off the register on February 3, 2017.
What are BALTEX LIMITED's CR number and BRN?
BALTEX LIMITED's company registration (CR) number is 1467433 and its business registration number (BRN) is 52421387.
What type of company is BALTEX LIMITED?
BALTEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALTEX LIMITED filed?
BALTEX LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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