BEA PACIFIC LIMITED
第一太平銀行有限公司
About this company
BEA PACIFIC LIMITED is a Hong Kong public company limited by shares incorporated on May 11, 1922. It is registered with company registration (CR) number 0000439 and business registration number (BRN) C0000439. It is one of 56 companies incorporated in Hong Kong in 1922. The company was wound up (members' voluntary) on July 21, 2009. It has operated under 3 previous names, most recently FIRST PACIFIC BANK LIMITED until March 31, 2002. There are 394 documents on file with the Companies Registry dating back to 1922, most recently (E)Return of final meeting filed on April 21, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0000439
- BRN
- C0000439
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1922-05-11
- Dissolution Date
- 2009-07-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 第一太平銀行有限公司 | 1993-07-22 | Current |
| 康年銀行有限公司 | 1973-11-13 | 1993-07-22 |
| BEA PACIFIC LIMITED | 2002-04-01 | Current |
| FIRST PACIFIC BANK LIMITED | 1987-04-03 | 2002-03-31 |
| HONG NIN BANK, LIMITED | 1973-11-13 | 1987-04-02 |
| THE HONG NIN SAVINGS BANK, LIMITED | 1922-05-11 | 1973-11-12 |
Company Documents
(E)Return of final meeting
2009-04-21 · Other
(E)Final statement of accounts
2009-04-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-16 · Winding Up
(E)Special Resolution (Winding Up)
2009-01-16 · Winding Up
(E)FW1 - Certificate of solvency
2009-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)Accounts / Financial Statements
2008-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)Accounts / Financial Statements
2007-07-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)Accounts / Financial Statements
2006-08-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2005-07-04 · Annual Return
(E)Accounts / Financial Statements
2005-07-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-04-21 | |
| (E)Final statement of accounts | Other | 2009-04-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-16 | |
| (E)FW1 - Certificate of solvency | Other | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 |
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Frequently asked questions
When was BEA PACIFIC LIMITED incorporated?
BEA PACIFIC LIMITED was incorporated in Hong Kong on May 11, 1922.
Is BEA PACIFIC LIMITED still active?
No. BEA PACIFIC LIMITED was wound up (members' voluntary) on July 21, 2009.
What are BEA PACIFIC LIMITED's CR number and BRN?
BEA PACIFIC LIMITED's company registration (CR) number is 0000439 and its business registration number (BRN) is C0000439.
What type of company is BEA PACIFIC LIMITED?
BEA PACIFIC LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has BEA PACIFIC LIMITED filed?
BEA PACIFIC LIMITED has 394 documents on file with the Hong Kong Companies Registry, dating back to 1922.
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