BERLIN INVESTA LIMITED
柏林投資有限公司
About this company
BERLIN INVESTA LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2013. It is registered with company registration (CR) number 1900215 and business registration number (BRN) 61364031. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on February 22, 2019. There are 13 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on February 22, 2019.
Company Information
- CR Number
- 1900215
- BRN
- 61364031
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-30
- Dissolution Date
- 2019-02-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 柏林投資有限公司 | 2013-04-30 | Current |
| BERLIN INVESTA LIMITED | 2013-04-30 | Current |
Company Documents
Information sheet re S.746(2)
2019-02-22 · Other
Information sheet re S.745(2)(b)
2018-11-02 · Other
Information sheet re striking off of this company under consideration
2018-09-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-06-05 · Memorandum & Articles
(E)Special resolution
2013-05-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-30 · Share Related
(E)Memorandum & Articles of Association
2013-04-30 · Memorandum & Articles
Certificate of Incorporation
2013-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-06-05 | |
| (E)Special resolution | Other | 2013-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-30 | |
| Certificate of Incorporation | Incorporation | 2013-04-30 |
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Frequently asked questions
When was BERLIN INVESTA LIMITED incorporated?
BERLIN INVESTA LIMITED was incorporated in Hong Kong on April 30, 2013.
Is BERLIN INVESTA LIMITED still active?
No. BERLIN INVESTA LIMITED was struck off the register on February 22, 2019.
What are BERLIN INVESTA LIMITED's CR number and BRN?
BERLIN INVESTA LIMITED's company registration (CR) number is 1900215 and its business registration number (BRN) is 61364031.
What type of company is BERLIN INVESTA LIMITED?
BERLIN INVESTA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERLIN INVESTA LIMITED filed?
BERLIN INVESTA LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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