BERTON INVESTMENT LIMITED
About this company
BERTON INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2013. It is registered with company registration (CR) number 1947733 and business registration number (BRN) 61841087. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (creditors' voluntary) on September 27, 2023. Its registered office was at 5/F, HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2013, most recently (E)Return of final meeting filed on June 27, 2023.
Company Information
- CR Number
- 1947733
- BRN
- 61841087
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-05
- Dissolution Date
- 2023-09-27
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2022-01-20
Compliance & Flags
- One-member Company
- Yes 2021-08-05
Registered office
Current address
5/F, HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BERTON INVESTMENT LIMITED | 2013-08-05 | Current |
Company Documents
(E)Return of final meeting
2023-06-27 · Other
(E)Final statement of accounts
2023-06-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-27 · Winding Up
(E)Liquidator's statement of account
2023-06-27 · Winding Up
(E)Liquidator's statement of account
2023-02-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-29 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-07-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-20 · Winding Up
(E)Special Resolution (Winding Up)
2022-01-20 · Winding Up
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-04 · Address Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)Amended document
2017-09-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-27 | |
| (E)Final statement of accounts | Other | 2023-06-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-29 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)Amended document | Other | 2017-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 |
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Frequently asked questions
When was BERTON INVESTMENT LIMITED incorporated?
BERTON INVESTMENT LIMITED was incorporated in Hong Kong on August 5, 2013.
Is BERTON INVESTMENT LIMITED still active?
No. BERTON INVESTMENT LIMITED was wound up (creditors' voluntary) on September 27, 2023.
What are BERTON INVESTMENT LIMITED's CR number and BRN?
BERTON INVESTMENT LIMITED's company registration (CR) number is 1947733 and its business registration number (BRN) is 61841087.
Where is BERTON INVESTMENT LIMITED's registered office?
BERTON INVESTMENT LIMITED's registered office was at 5/F, HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG.
What type of company is BERTON INVESTMENT LIMITED?
BERTON INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERTON INVESTMENT LIMITED filed?
BERTON INVESTMENT LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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