B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED
邦凱新能源控股(香港)有限公司
About this company
B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2011. It is registered with company registration (CR) number 1552641 and business registration number (BRN) 53626675. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on March 14, 2025. Its registered office was at UNIT 1903, 19/F., TOWER 2 LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on March 14, 2025.
Company Information
- CR Number
- 1552641
- BRN
- 53626675
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-17
- Dissolution Date
- 2025-03-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-17
Registered office
Current address
UNIT 1903, 19/F., TOWER 2 LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 邦凱新能源控股(香港)有限公司 | 2011-01-17 | Current |
| B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED | 2011-01-17 | Current |
Company Documents
Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 |
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Frequently asked questions
When was B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED incorporated?
B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED was incorporated in Hong Kong on January 17, 2011.
Is B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED still active?
No. B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED was dissolved on March 14, 2025.
What are B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED's CR number and BRN?
B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED's company registration (CR) number is 1552641 and its business registration number (BRN) is 53626675.
Where is B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED's registered office?
B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED's registered office was at UNIT 1903, 19/F., TOWER 2 LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG.
What type of company is B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED?
B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED filed?
B&K RECHARGEABLE BATTERY HOLDING (HK) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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