BALS INTERNATIONAL LIMITED
About this company
BALS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 2011. It is registered with company registration (CR) number 1656562 and business registration number (BRN) 58916039. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. Its registered office was at SUITE 3201, 32/F, AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KOWLOON HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 21, 2023.
Important Notes
從2023年4月11日起，BALS INTERNATIONAL LIMITED (公司編號：1656562)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與BLUE WEDGE LIMITED (公司編號：1656560)在2023年4月11日合併，而後者為合併後的公司。 On 11 April 2023, BALS INTERNATIONAL LIMITED (CR No. 1656562) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with BLUE WEDGE LIMITED (CR No. 1656560) on 11 April 2023 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1656562
- BRN
- 58916039
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-08
- Amalgamation Date
- 2023-04-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-08-08
Registered office
Current address
SUITE 3201, 32/F, AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BALS INTERNATIONAL LIMITED | 2011-08-08 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-03-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-03-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-03-21 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2023-01-27 · Other
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-23 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-15 · Share Related
(E)FNSC17 - Solvency Statement
2022-07-07 · Other
(E)Special resolution for reduction of capital
2022-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-03-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-07 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-17 |
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Frequently asked questions
When was BALS INTERNATIONAL LIMITED incorporated?
BALS INTERNATIONAL LIMITED was incorporated in Hong Kong on August 8, 2011.
Is BALS INTERNATIONAL LIMITED still active?
No. BALS INTERNATIONAL LIMITED was dissolved.
What are BALS INTERNATIONAL LIMITED's CR number and BRN?
BALS INTERNATIONAL LIMITED's company registration (CR) number is 1656562 and its business registration number (BRN) is 58916039.
Where is BALS INTERNATIONAL LIMITED's registered office?
BALS INTERNATIONAL LIMITED's registered office was at SUITE 3201, 32/F, AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KOWLOON HONG KONG.
What type of company is BALS INTERNATIONAL LIMITED?
BALS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALS INTERNATIONAL LIMITED filed?
BALS INTERNATIONAL LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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