HK Bernal Electric Co., Limited
香港百諾電氣有限公司
About this company
HK Bernal Electric Co., Limited is a Hong Kong private company limited by shares incorporated on July 5, 2012. It is registered with company registration (CR) number 1769281 and business registration number (BRN) 60049274. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on May 31, 2024. Its registered office was at ROOM 1804 BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on May 31, 2024.
Company Information
- CR Number
- 1769281
- BRN
- 60049274
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-05
- Dissolution Date
- 2024-05-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-14 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-07-05
Registered office
Current address
ROOM 1804 BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港百諾電氣有限公司 | 2012-07-05 | Current |
| HK Bernal Electric Co., Limited | 2012-07-05 | Current |
Company Documents
Information sheet re S.746(2)
2024-05-31 · Other
Information sheet re S.745(2)(b)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-23 · Address Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-31 | |
| Information sheet re S.745(2)(b) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 |
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Frequently asked questions
When was HK Bernal Electric Co., Limited incorporated?
HK Bernal Electric Co., Limited was incorporated in Hong Kong on July 5, 2012.
Is HK Bernal Electric Co., Limited still active?
No. HK Bernal Electric Co., Limited was dissolved on May 31, 2024.
What are HK Bernal Electric Co., Limited's CR number and BRN?
HK Bernal Electric Co., Limited's company registration (CR) number is 1769281 and its business registration number (BRN) is 60049274.
Where is HK Bernal Electric Co., Limited's registered office?
HK Bernal Electric Co., Limited's registered office was at ROOM 1804 BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is HK Bernal Electric Co., Limited?
HK Bernal Electric Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK Bernal Electric Co., Limited filed?
HK Bernal Electric Co., Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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