BERKELEY TEA COMPANY LIMITED

Dissolved

1977-01-11 · Data updated: 2026-06-06

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About this company

BERKELEY TEA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 1977. It is registered with company registration (CR) number 0051097 and business registration number (BRN) C0051097. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was dissolved on November 20, 1992. It has operated under 2 previous names, most recently WINDSOR TEA COMPANY LIMITED until November 6, 1978. There are 49 documents on file with the Companies Registry dating back to 1977, most recently (E)Final statement of accounts filed on August 20, 1992.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1977-01-11
Dissolution Date: 1992-11-20
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
BERKELEY TEA COMPANY LIMITED	English	1978-11-07	Current
WINDSOR TEA COMPANY LIMITED	English	1978-08-22	1978-11-06
TETLEY TEA COMPANY LIMITED	English	1977-01-11	1978-08-21

Company Documents

(E)Final statement of accounts

1992-08-20 · Other

(E)Return of final meeting

1992-08-20 · Other

(E)Special resolution

1992-08-20 · Other

(E)Liquidator's statement of account

1992-08-20 · Winding Up

(E)Liquidator's statement of account

1992-04-09 · Winding Up

(E)Ordinary and special resolution

1991-01-02 · Other

(E)Notice of appointment of liquidators

1991-01-02 · Other

(E)Declaration of solvency

1990-12-06 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-16 · Annual Return

(E)Annual return

1989-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-09 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-06-04 · Annual Return

(E)Annual return

1987-03-05 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1987-02-16 · Other

(E)FVIIB - Notice of situation of register of charges

1987-02-16 · Other

(E)FVIIC - Notice of situation of register of members

1987-02-16 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-02-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-10 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-08-20
(E)Return of final meeting	Other	1992-08-20
(E)Special resolution	Other	1992-08-20
(E)Liquidator's statement of account	Winding Up	1992-08-20
(E)Liquidator's statement of account	Winding Up	1992-04-09
(E)Ordinary and special resolution	Other	1991-01-02
(E)Notice of appointment of liquidators	Other	1991-01-02
(E)Declaration of solvency	Other	1990-12-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-16
(E)Annual return	Annual Return	1989-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-09
(E)Notice of registered office and any change thereof	Address Change	1988-09-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-04
(E)Annual return	Annual Return	1987-03-05
(E)FVIIIA - Notice of situation of minute books	Other	1987-02-16
(E)FVIIB - Notice of situation of register of charges	Other	1987-02-16
(E)FVIIC - Notice of situation of register of members	Other	1987-02-16
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-10

View all 49 filings

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