BERTONE INDUSTRY INVESTMENT LIMITED
博通實業投資有限公司
About this company
BERTONE INDUSTRY INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2013. It is registered with company registration (CR) number 2012310 and business registration number (BRN) 62494889. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 18, 2021. It previously operated under the name SHANDONG MINGDING RUBBER CO., LIMITED until April 28, 2015. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 18, 2021.
Company Information
- CR Number
- 2012310
- BRN
- 62494889
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-13
- Dissolution Date
- 2021-06-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-11-13
Lifecycle & Winding-up
- Deregistered
- Yes 2021-06-18
Name History
| Name | From | To |
|---|---|---|
| 博通實業投資有限公司 | 2015-04-28 | Current |
| 山東銘鼎橡膠有限公司 | 2013-12-13 | 2015-04-28 |
| BERTONE INDUSTRY INVESTMENT LIMITED | 2015-04-28 | Current |
| SHANDONG MINGDING RUBBER CO., LIMITED | 2013-12-13 | 2015-04-28 |
Company Documents
Information sheet re S.751(3)
2021-06-18 · Other
Information sheet re S.751(1)
2021-02-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-04 · Other
(C)Special Resolution (Dormant Company)
2020-11-13 · Other
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-14 · Address Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-13 · Address Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-04-28 · Name Change
Certificate of Change of Name
2015-04-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-18 | |
| Information sheet re S.751(1) | Other | 2021-02-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-04 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-28 | |
| Certificate of Change of Name | Name Change | 2015-04-28 |
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Frequently asked questions
When was BERTONE INDUSTRY INVESTMENT LIMITED incorporated?
BERTONE INDUSTRY INVESTMENT LIMITED was incorporated in Hong Kong on December 13, 2013.
Is BERTONE INDUSTRY INVESTMENT LIMITED still active?
No. BERTONE INDUSTRY INVESTMENT LIMITED was deregistered on June 18, 2021.
What are BERTONE INDUSTRY INVESTMENT LIMITED's CR number and BRN?
BERTONE INDUSTRY INVESTMENT LIMITED's company registration (CR) number is 2012310 and its business registration number (BRN) is 62494889.
What type of company is BERTONE INDUSTRY INVESTMENT LIMITED?
BERTONE INDUSTRY INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERTONE INDUSTRY INVESTMENT LIMITED filed?
BERTONE INDUSTRY INVESTMENT LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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