BALANCED U LIMITED
開拓咨詢有限公司
About this company
BALANCED U LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 2011. It is registered with company registration (CR) number 1670731 and business registration number (BRN) 59059139. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on September 28, 2018. It previously operated under the name New Horizons Consulting Limited until June 6, 2013. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on September 28, 2018.
Company Information
- CR Number
- 1670731
- BRN
- 59059139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-12
- Dissolution Date
- 2018-09-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-09-28
Name History
| Name | From | To |
|---|---|---|
| 開拓咨詢有限公司 | 2011-10-12 | Current |
| BALANCED U LIMITED | 2013-06-06 | Current |
| New Horizons Consulting Limited | 2011-10-12 | 2013-06-06 |
Company Documents
Information sheet re S.751(3)
2018-09-28 · Other
Information sheet re S.751(1)
2018-06-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-23 · Other
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-26 · Address Change
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-06-06 · Name Change
Certificate of Change of Name
2013-06-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-12 · Share Related
(E)Memorandum & Articles of Association
2011-10-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-28 | |
| Information sheet re S.751(1) | Other | 2018-06-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-06 | |
| Certificate of Change of Name | Name Change | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-12 |
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Frequently asked questions
When was BALANCED U LIMITED incorporated?
BALANCED U LIMITED was incorporated in Hong Kong on October 12, 2011.
Is BALANCED U LIMITED still active?
No. BALANCED U LIMITED was deregistered on September 28, 2018.
What are BALANCED U LIMITED's CR number and BRN?
BALANCED U LIMITED's company registration (CR) number is 1670731 and its business registration number (BRN) is 59059139.
What type of company is BALANCED U LIMITED?
BALANCED U LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALANCED U LIMITED filed?
BALANCED U LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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