BIZ CORP LIMITED
About this company
BIZ CORP LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1976. It is registered with company registration (CR) number 0045806 and business registration number (BRN) C0045806. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on October 14, 2004. It has operated under 3 previous names, most recently BARING INTERNATIONAL FUND MANAGERS LIMITED until November 18, 2003. There are 182 documents on file with the Companies Registry dating back to 1976, most recently (E)Return of final meeting filed on July 14, 2004.
Company Information
- CR Number
- 0045806
- BRN
- C0045806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-01-23
- Dissolution Date
- 2004-10-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| BIZ CORP LIMITED | 2003-11-19 | Current |
| BARING INTERNATIONAL FUND MANAGERS LIMITED | 1985-01-22 | 2003-11-18 |
| HENDERSON BARING FUND MANAGERS LIMITED | 1977-12-02 | 1985-01-21 |
| HENDERSON BSM MANAGEMENT LIMITED | 1976-01-23 | 1977-12-01 |
Company Documents
(E)Return of final meeting
2004-07-14 · Other
(E)Final statement of accounts
2004-07-14 · Other
(E)Notice of appointment of liquidators
2003-12-24 · Other
(E)Declaration of solvency
2003-12-17 · Other
(E)Ordinary and special resolution
2003-12-17 · Other
Certificate of Incorporation on Change of Name
2003-11-19 · Name Change
(E)Special resolution for change of name
2003-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-14 | |
| (E)Final statement of accounts | Other | 2004-07-14 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-24 | |
| (E)Declaration of solvency | Other | 2003-12-17 | |
| (E)Ordinary and special resolution | Other | 2003-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-19 | |
| (E)Special resolution for change of name | Other | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-28 |
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Frequently asked questions
When was BIZ CORP LIMITED incorporated?
BIZ CORP LIMITED was incorporated in Hong Kong on January 23, 1976.
Is BIZ CORP LIMITED still active?
No. BIZ CORP LIMITED was wound up (members' voluntary) on October 14, 2004.
What are BIZ CORP LIMITED's CR number and BRN?
BIZ CORP LIMITED's company registration (CR) number is 0045806 and its business registration number (BRN) is C0045806.
What type of company is BIZ CORP LIMITED?
BIZ CORP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIZ CORP LIMITED filed?
BIZ CORP LIMITED has 182 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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