Bain Capital SunTelephone 1 Hong Kong Limited
About this company
Bain Capital SunTelephone 1 Hong Kong Limited is a Hong Kong private company limited by shares incorporated on December 4, 2012. It is registered with company registration (CR) number 1834443 and business registration number (BRN) 60703686. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on January 5, 2016. There are 25 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on October 5, 2015.
Company Information
- CR Number
- 1834443
- BRN
- 60703686
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-04
- Dissolution Date
- 2016-01-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Bain Capital SunTelephone 1 Hong Kong Limited | 2012-12-04 | Current |
Company Documents
(E)Return of final meeting
2015-10-05 · Other
(E)Final statement of accounts
2015-10-05 · Other
(E)Special resolution
2015-10-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-05 · Winding Up
(E)FNW1 - Certificate of solvency
2015-02-02 · Other
(E)Special Resolution (Winding Up)
2015-02-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-02 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)Amended document
2013-03-04 · Other
(E)Amended document
2013-03-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-01-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-10-05 | |
| (E)Final statement of accounts | Other | 2015-10-05 | |
| (E)Special resolution | Other | 2015-10-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)Amended document | Other | 2013-03-04 | |
| (E)Amended document | Other | 2013-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-21 |
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Frequently asked questions
When was Bain Capital SunTelephone 1 Hong Kong Limited incorporated?
Bain Capital SunTelephone 1 Hong Kong Limited was incorporated in Hong Kong on December 4, 2012.
Is Bain Capital SunTelephone 1 Hong Kong Limited still active?
No. Bain Capital SunTelephone 1 Hong Kong Limited was wound up (members' voluntary) on January 5, 2016.
What are Bain Capital SunTelephone 1 Hong Kong Limited's CR number and BRN?
Bain Capital SunTelephone 1 Hong Kong Limited's company registration (CR) number is 1834443 and its business registration number (BRN) is 60703686.
What type of company is Bain Capital SunTelephone 1 Hong Kong Limited?
Bain Capital SunTelephone 1 Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bain Capital SunTelephone 1 Hong Kong Limited filed?
Bain Capital SunTelephone 1 Hong Kong Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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