BII FINANCE COMPANY LIMITED
印尼國際財務有限公司
About this company
BII FINANCE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 1974. It is registered with company registration (CR) number 0039078 and business registration number (BRN) C0039078. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on August 8, 2008. It has operated under 2 previous names, most recently ALLIED ASIA FINANCE COMPANY LIMITED until September 9, 1991. There are 203 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on May 8, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0039078
- BRN
- C0039078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-06-26
- Dissolution Date
- 2008-08-08
- 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 |
|---|---|---|
| 印尼國際財務有限公司 | 1985-09-03 | Current |
| 聯亞財務有限公司 | 1988-03-08 | — |
| 福財務集團有限公司 | 1974-06-26 | 1985-09-03 |
| BII FINANCE COMPANY LIMITED | 1985-09-03 | Current |
| ALLIED ASIA FINANCE COMPANY LIMITED | 1988-03-08 | 1991-09-09 |
| HOCK FINANCE HOLDINGS LIMITED | 1974-06-26 | 1985-09-02 |
Company Documents
(E)Return of final meeting
2008-05-08 · Other
(E)Final statement of accounts
2008-05-08 · Other
(E)Special resolution
2008-05-08 · Other
(E)FW1 - Certificate of solvency
2008-02-20 · Other
(E)Special Resolution (Winding Up)
2008-02-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)Amended document
2007-08-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-05-08 | |
| (E)Final statement of accounts | Other | 2008-05-08 | |
| (E)Special resolution | Other | 2008-05-08 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)Amended document | Other | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 |
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Frequently asked questions
When was BII FINANCE COMPANY LIMITED incorporated?
BII FINANCE COMPANY LIMITED was incorporated in Hong Kong on June 26, 1974.
Is BII FINANCE COMPANY LIMITED still active?
No. BII FINANCE COMPANY LIMITED was wound up (members' voluntary) on August 8, 2008.
What are BII FINANCE COMPANY LIMITED's CR number and BRN?
BII FINANCE COMPANY LIMITED's company registration (CR) number is 0039078 and its business registration number (BRN) is C0039078.
What type of company is BII FINANCE COMPANY LIMITED?
BII FINANCE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BII FINANCE COMPANY LIMITED filed?
BII FINANCE COMPANY LIMITED has 203 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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