Banyan Pacific Technology Holdings Limited
榕泉科技控股有限公司
About this company
Banyan Pacific Technology Holdings Limited is a Hong Kong private company limited by shares incorporated on January 13, 2014. It is registered with company registration (CR) number 2024985 and business registration number (BRN) 62622157. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on August 6, 2021. It has operated under 2 previous names, most recently Chung Wai AI Investment Company Limited until January 16, 2020. There are 26 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on August 6, 2021.
Company Information
- CR Number
- 2024985
- BRN
- 62622157
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-13
- Dissolution Date
- 2021-08-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-08-06
Name History
| Name | From | To |
|---|---|---|
| 榕泉科技控股有限公司 | 2020-01-16 | Current |
| 中惠人工智能投資有限公司 | 2018-04-30 | 2020-01-16 |
| 中嘉(香港)發展有限公司 | 2014-01-13 | 2018-04-30 |
| Banyan Pacific Technology Holdings Limited | 2020-01-16 | Current |
| Chung Wai AI Investment Company Limited | 2018-04-30 | 2020-01-16 |
| Zhong Jia (Hong Kong) Development Company Limited | 2014-01-13 | 2018-04-30 |
Company Documents
Information sheet re S.751(3)
2021-08-06 · Other
Information sheet re S.751(1)
2021-04-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-16 · Other
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-16 · Name Change
Certificate of Change of Name
2020-01-16 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-04-30 · Name Change
Certificate of Change of Name
2018-04-30 · Name Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-06 | |
| Information sheet re S.751(1) | Other | 2021-04-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-16 | |
| Certificate of Change of Name | Name Change | 2020-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-30 | |
| Certificate of Change of Name | Name Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 |
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Frequently asked questions
When was Banyan Pacific Technology Holdings Limited incorporated?
Banyan Pacific Technology Holdings Limited was incorporated in Hong Kong on January 13, 2014.
Is Banyan Pacific Technology Holdings Limited still active?
No. Banyan Pacific Technology Holdings Limited was deregistered on August 6, 2021.
What are Banyan Pacific Technology Holdings Limited's CR number and BRN?
Banyan Pacific Technology Holdings Limited's company registration (CR) number is 2024985 and its business registration number (BRN) is 62622157.
What type of company is Banyan Pacific Technology Holdings Limited?
Banyan Pacific Technology Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Banyan Pacific Technology Holdings Limited filed?
Banyan Pacific Technology Holdings Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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