BEAT HEAT LIMITED
About this company
BEAT HEAT LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1977. It is registered with company registration (CR) number 0056059 and business registration number (BRN) C0056059. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on July 18, 1997. There are 80 documents on file with the Companies Registry dating back to 1977, most recently (E)Special resolution filed on April 18, 1997.
Company Information
- CR Number
- 0056059
- BRN
- C0056059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-10-18
- Dissolution Date
- 1997-07-18
- 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 |
|---|---|---|
| BEAT HEAT LIMITED | 1977-10-18 | Current |
Company Documents
(E)Special resolution
1997-04-18 · Other
(E)Return of final meeting
1997-04-18 · Other
(E)Final statement of accounts
1997-04-18 · Other
(E)Special resolution
1997-01-16 · Other
(E)Notice of appointment of liquidators
1997-01-16 · Other
(E)Declaration of solvency
1996-12-17 · Other
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-28 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-04-18 | |
| (E)Return of final meeting | Other | 1997-04-18 | |
| (E)Final statement of accounts | Other | 1997-04-18 | |
| (E)Special resolution | Other | 1997-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-16 | |
| (E)Declaration of solvency | Other | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-01-21 |
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Frequently asked questions
When was BEAT HEAT LIMITED incorporated?
BEAT HEAT LIMITED was incorporated in Hong Kong on October 18, 1977.
Is BEAT HEAT LIMITED still active?
No. BEAT HEAT LIMITED was wound up (members' voluntary) on July 18, 1997.
What are BEAT HEAT LIMITED's CR number and BRN?
BEAT HEAT LIMITED's company registration (CR) number is 0056059 and its business registration number (BRN) is C0056059.
What type of company is BEAT HEAT LIMITED?
BEAT HEAT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAT HEAT LIMITED filed?
BEAT HEAT LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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