BORNEO TECHNICAL HONG KONG LIMITED
海隆集運(香港)有限公司
About this company
BORNEO TECHNICAL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1976. It is registered with company registration (CR) number 0046362 and business registration number (BRN) C0046362. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on March 28, 2005. It has operated under 4 previous names, most recently JDH SPECIAL MARKETS LIMITED until August 30, 2001. There are 120 documents on file with the Companies Registry dating back to 1976, most recently (E)Final statement of accounts filed on December 28, 2004.
Company Information
- CR Number
- 0046362
- BRN
- C0046362
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-03-05
- Dissolution Date
- 2005-03-28
- 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 |
|---|---|---|
| 海隆集運(香港)有限公司 | 1990-04-18 | Current |
| 海龍集運(香港)有限公司 | 1989-08-15 | 1990-04-18 |
| BORNEO TECHNICAL HONG KONG LIMITED | 2001-08-31 | Current |
| JDH SPECIAL MARKETS LIMITED | 1999-05-12 | 2001-08-30 |
| INCHCAPE SPECIAL MARKETS LIMITED | 1992-09-01 | 1999-05-11 |
| SEALANES TRANSPORT (H.K.) LIMITED | 1989-08-15 | 1992-08-31 |
| SEALANES LIMITED | 1976-03-05 | 1989-08-14 |
Company Documents
(E)Final statement of accounts
2004-12-28 · Other
(E)Return of final meeting
2004-12-28 · Other
(E)Special resolution
2004-12-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-28 · Other
(E)FW1 - Certificate of solvency
2004-05-24 · Other
(E)Special resolution
2004-05-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-24 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-31 · Name Change
(E)Special resolution for change of name
2001-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-12-28 | |
| (E)Return of final meeting | Other | 2004-12-28 | |
| (E)Special resolution | Other | 2004-12-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-24 | |
| (E)Special resolution | Other | 2004-05-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-31 | |
| (E)Special resolution for change of name | Other | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 |
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Frequently asked questions
When was BORNEO TECHNICAL HONG KONG LIMITED incorporated?
BORNEO TECHNICAL HONG KONG LIMITED was incorporated in Hong Kong on March 5, 1976.
Is BORNEO TECHNICAL HONG KONG LIMITED still active?
No. BORNEO TECHNICAL HONG KONG LIMITED was wound up (members' voluntary) on March 28, 2005.
What are BORNEO TECHNICAL HONG KONG LIMITED's CR number and BRN?
BORNEO TECHNICAL HONG KONG LIMITED's company registration (CR) number is 0046362 and its business registration number (BRN) is C0046362.
What type of company is BORNEO TECHNICAL HONG KONG LIMITED?
BORNEO TECHNICAL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BORNEO TECHNICAL HONG KONG LIMITED filed?
BORNEO TECHNICAL HONG KONG LIMITED has 120 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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