BANOO INVESTMENTS LIMITED
百雅投資有限公司
About this company
BANOO INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1980. It is registered with company registration (CR) number 0081420 and business registration number (BRN) C0081420. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on December 21, 1999. There are 102 documents on file with the Companies Registry dating back to 1980, most recently (E)Return of final meeting filed on September 21, 1999.
Company Information
- CR Number
- 0081420
- BRN
- C0081420
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-04-29
- Dissolution Date
- 1999-12-21
- 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 |
|---|---|---|
| 百雅投資有限公司 | 1980-04-29 | Current |
| BANOO INVESTMENTS LIMITED | 1980-04-29 | Current |
Company Documents
(E)Return of final meeting
1999-09-21 · Other
(E)Final statement of accounts
1999-09-21 · Other
(E)Notice of appointment of liquidators
1999-07-05 · Other
(E)Special resolution
1999-07-05 · Other
(E)Declaration of solvency
1999-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-31 · Address Change
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Memorandum of satisfaction
1995-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-21 | |
| (E)Final statement of accounts | Other | 1999-09-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-05 | |
| (E)Special resolution | Other | 1999-07-05 | |
| (E)Declaration of solvency | Other | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-31 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-21 |
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Frequently asked questions
When was BANOO INVESTMENTS LIMITED incorporated?
BANOO INVESTMENTS LIMITED was incorporated in Hong Kong on April 29, 1980.
Is BANOO INVESTMENTS LIMITED still active?
No. BANOO INVESTMENTS LIMITED was wound up (members' voluntary) on December 21, 1999.
What are BANOO INVESTMENTS LIMITED's CR number and BRN?
BANOO INVESTMENTS LIMITED's company registration (CR) number is 0081420 and its business registration number (BRN) is C0081420.
What type of company is BANOO INVESTMENTS LIMITED?
BANOO INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANOO INVESTMENTS LIMITED filed?
BANOO INVESTMENTS LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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