BECKHAM NO.5 LIMITED
About this company
BECKHAM NO.5 LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 1977. It is registered with company registration (CR) number 0055726 and business registration number (BRN) C0055726. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on March 27, 2002. It previously operated under the name SALOMON BROTHERS ASIA LIMITED until March 23, 2000. There are 128 documents on file with the Companies Registry dating back to 1977, most recently (E)Final statement of accounts filed on December 27, 2001. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0055726
- BRN
- C0055726
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-09-27
- Dissolution Date
- 2002-03-27
- 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 |
|---|---|---|
| BECKHAM NO.5 LIMITED | 2000-03-24 | Current |
| SALOMON BROTHERS ASIA LIMITED | 1977-09-27 | 2000-03-23 |
Company Documents
(E)Final statement of accounts
2001-12-27 · Other
(E)Return of final meeting
2001-12-27 · Other
(E)Special resolution
2001-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)Declaration of solvency
2001-02-16 · Other
(E)Special resolution
2001-02-16 · Other
(E)Notice of appointment of liquidators
2001-02-16 · Other
(E)Notice of registered office and any change thereof
2001-02-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-06 · Annual Return
(E)Memorandum of satisfaction
2000-09-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)Special resolution for change of name
2000-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-12-27 | |
| (E)Return of final meeting | Other | 2001-12-27 | |
| (E)Special resolution | Other | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)Declaration of solvency | Other | 2001-02-16 | |
| (E)Special resolution | Other | 2001-02-16 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 |
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Frequently asked questions
When was BECKHAM NO.5 LIMITED incorporated?
BECKHAM NO.5 LIMITED was incorporated in Hong Kong on September 27, 1977.
Is BECKHAM NO.5 LIMITED still active?
No. BECKHAM NO.5 LIMITED was wound up (members' voluntary) on March 27, 2002.
What are BECKHAM NO.5 LIMITED's CR number and BRN?
BECKHAM NO.5 LIMITED's company registration (CR) number is 0055726 and its business registration number (BRN) is C0055726.
What type of company is BECKHAM NO.5 LIMITED?
BECKHAM NO.5 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BECKHAM NO.5 LIMITED filed?
BECKHAM NO.5 LIMITED has 128 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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