BERTANA DEVELOPMENT COMPANY LIMITED

鴻裕貿易發展有限公司

Dissolved

1979-09-07 · Data updated: 2026-05-15

About this company

BERTANA DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 1979. It is registered with company registration (CR) number 0072953 and business registration number (BRN) C0072953. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved on February 8, 1985. There are 29 documents on file with the Companies Registry dating back to 1979, most recently (E)Special resolution filed on November 26, 1984.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1979-09-07
Dissolution Date: 1985-02-08
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
鴻裕貿易發展有限公司	Chinese	1980-01-25	Current
BERTANA DEVELOPMENT COMPANY LIMITED	English	1979-09-07	Current

Company Documents

(E)Special resolution

1984-11-26 · Other

(E)Final statement of accounts

1984-11-08 · Other

(E)Return of final meeting

1984-11-08 · Other

(E)Notice of appointment of liquidators

1984-06-26 · Other

(E)Special resolution

1984-06-23 · Other

(E)Notice of registered office and any change thereof

1984-06-14 · Address Change

(E)Declaration of solvency

1984-06-07 · Other

(E)Annual return

1984-05-16 · Annual Return

(E)Notice of registered office and any change thereof

1983-10-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-10-10 · Other

(E)Memorandum of satisfaction

1983-10-10 · Memorandum & Articles

(E)Annual return

1983-01-31 · Annual Return

(E)Annual return

1982-03-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-20 · Other

(E)Memorandum of satisfaction

1981-02-24 · Memorandum & Articles

(E)Annual return

1981-02-13 · Annual Return

(E)FIB - Return of allotments

1980-09-04 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-03-27 · Other

(E)Certificate of Registration of Charge

1980-03-27 · Charges

(E)Special resolution

1980-01-25 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1984-11-26
(E)Final statement of accounts	Other	1984-11-08
(E)Return of final meeting	Other	1984-11-08
(E)Notice of appointment of liquidators	Other	1984-06-26
(E)Special resolution	Other	1984-06-23
(E)Notice of registered office and any change thereof	Address Change	1984-06-14
(E)Declaration of solvency	Other	1984-06-07
(E)Annual return	Annual Return	1984-05-16
(E)Notice of registered office and any change thereof	Address Change	1983-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-10
(E)Memorandum of satisfaction	Memorandum & Articles	1983-10-10
(E)Annual return	Annual Return	1983-01-31
(E)Annual return	Annual Return	1982-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-20
(E)Memorandum of satisfaction	Memorandum & Articles	1981-02-24
(E)Annual return	Annual Return	1981-02-13
(E)FIB - Return of allotments	Other	1980-09-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-27
(E)Certificate of Registration of Charge	Charges	1980-03-27
(E)Special resolution	Other	1980-01-25

View all 29 filings

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