BAIHE INVESTMENT GROUP LIMITED
百合投資集團有限公司
About this company
BAIHE INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 2010. It is registered with company registration (CR) number 1485408 and business registration number (BRN) 52681779. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on March 26, 2021. It previously operated under the name Borden Lighting Co., Limited until September 25, 2013. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on March 26, 2021.
Company Information
- CR Number
- 1485408
- BRN
- 52681779
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-27
- Dissolution Date
- 2021-03-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 百合投資集團有限公司 | 2013-09-25 | Current |
| 博燈照明有限公司 | 2010-07-27 | 2013-09-25 |
| BAIHE INVESTMENT GROUP LIMITED | 2013-09-25 | Current |
| Borden Lighting Co., Limited | 2010-07-27 | 2013-09-25 |
Company Documents
Information sheet re S.746(2)
2021-03-26 · Other
Information sheet re S.745(2)(b)
2020-12-04 · Other
Information sheet re striking off of this company under consideration
2020-10-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-24 · Director/Secretary Change
Certificate of Change of Name
2013-09-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-09-25 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)Memorandum & Articles of Association
2010-07-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| Certificate of Change of Name | Name Change | 2013-09-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-27 |
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Frequently asked questions
When was BAIHE INVESTMENT GROUP LIMITED incorporated?
BAIHE INVESTMENT GROUP LIMITED was incorporated in Hong Kong on July 27, 2010.
Is BAIHE INVESTMENT GROUP LIMITED still active?
No. BAIHE INVESTMENT GROUP LIMITED was struck off the register on March 26, 2021.
What are BAIHE INVESTMENT GROUP LIMITED's CR number and BRN?
BAIHE INVESTMENT GROUP LIMITED's company registration (CR) number is 1485408 and its business registration number (BRN) is 52681779.
What type of company is BAIHE INVESTMENT GROUP LIMITED?
BAIHE INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAIHE INVESTMENT GROUP LIMITED filed?
BAIHE INVESTMENT GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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