BERENDSEN FLUID POWER LIMITED
About this company
BERENDSEN FLUID POWER LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1976. It is registered with company registration (CR) number 0047538 and business registration number (BRN) C0047538. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on January 19, 2001. It has operated under 2 previous names, most recently LUCAS FLUID POWER HONG KONG LIMITED until June 22, 1993. There are 78 documents on file with the Companies Registry dating back to 1976, most recently (E)Return of final meeting filed on October 19, 2000.
Company Information
- CR Number
- 0047538
- BRN
- C0047538
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-05-18
- Dissolution Date
- 2001-01-19
- 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 |
|---|---|---|
| BERENDSEN FLUID POWER LIMITED | 1993-06-23 | Current |
| LUCAS FLUID POWER HONG KONG LIMITED | 1989-04-04 | 1993-06-22 |
| LUCAS INDUSTRIES ASIA PACIFIC LIMITED | 1976-05-18 | 1989-04-03 |
Company Documents
(E)Return of final meeting
2000-10-19 · Other
(E)Final statement of accounts
2000-10-19 · Other
(E)Special resolution
2000-03-03 · Other
(E)Notice of appointment of liquidators
2000-03-03 · Other
(E)Declaration of solvency
2000-01-06 · Other
(E)Declaration of solvency
2000-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-19 | |
| (E)Final statement of accounts | Other | 2000-10-19 | |
| (E)Special resolution | Other | 2000-03-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-03 | |
| (E)Declaration of solvency | Other | 2000-01-06 | |
| (E)Declaration of solvency | Other | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was BERENDSEN FLUID POWER LIMITED incorporated?
BERENDSEN FLUID POWER LIMITED was incorporated in Hong Kong on May 18, 1976.
Is BERENDSEN FLUID POWER LIMITED still active?
No. BERENDSEN FLUID POWER LIMITED was wound up (members' voluntary) on January 19, 2001.
What are BERENDSEN FLUID POWER LIMITED's CR number and BRN?
BERENDSEN FLUID POWER LIMITED's company registration (CR) number is 0047538 and its business registration number (BRN) is C0047538.
What type of company is BERENDSEN FLUID POWER LIMITED?
BERENDSEN FLUID POWER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERENDSEN FLUID POWER LIMITED filed?
BERENDSEN FLUID POWER LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1976.
Need this data via API? Full data and API access →