BERGENVIK HOLDINGS LIMITED
About this company
BERGENVIK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 2014. It is registered with company registration (CR) number 2099251 and business registration number (BRN) 63367691. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on January 26, 2024. Its registered office was at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on January 26, 2024.
Company Information
- CR Number
- 2099251
- BRN
- 63367691
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-21
- Dissolution Date
- 2024-01-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-09-05 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-05-21
Registered office
Current address
2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BERGENVIK HOLDINGS LIMITED | 2014-05-21 | Current |
Company Documents
Information sheet re S.746(2)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-09-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-17 · Address Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-26 · Director/Secretary Change
Certificate of Incorporation
2014-05-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-05-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-26 | |
| Certificate of Incorporation | Incorporation | 2014-05-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-05-21 |
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Frequently asked questions
When was BERGENVIK HOLDINGS LIMITED incorporated?
BERGENVIK HOLDINGS LIMITED was incorporated in Hong Kong on May 21, 2014.
Is BERGENVIK HOLDINGS LIMITED still active?
No. BERGENVIK HOLDINGS LIMITED was struck off the register on January 26, 2024.
What are BERGENVIK HOLDINGS LIMITED's CR number and BRN?
BERGENVIK HOLDINGS LIMITED's company registration (CR) number is 2099251 and its business registration number (BRN) is 63367691.
Where is BERGENVIK HOLDINGS LIMITED's registered office?
BERGENVIK HOLDINGS LIMITED's registered office was at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is BERGENVIK HOLDINGS LIMITED?
BERGENVIK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERGENVIK HOLDINGS LIMITED filed?
BERGENVIK HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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