BURNS PHILP SHIPPING AGENCIES (HK) LIMITED
邦輝船務代理(香港)有限公司
About this company
BURNS PHILP SHIPPING AGENCIES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1980. It is registered with company registration (CR) number 0089245 and business registration number (BRN) C0089245. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on March 18, 2002. It has operated under 2 previous names, most recently BURNS PHILP SHIPPING (HONG KONG) LIMITED until February 22, 1995. There are 102 documents on file with the Companies Registry dating back to 1980, most recently (E)Final statement of accounts filed on December 18, 2001. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0089245
- BRN
- C0089245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-11-14
- Dissolution Date
- 2002-03-18
- 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 |
|---|---|---|
| 邦輝船務代理(香港)有限公司 | 1996-01-30 | Current |
| BURNS PHILP SHIPPING AGENCIES (HK) LIMITED | 1995-02-23 | Current |
| BURNS PHILP SHIPPING (HONG KONG) LIMITED | 1993-03-18 | 1995-02-22 |
| VERVE ENTERPRISES LIMITED | 1980-11-14 | 1993-03-17 |
Company Documents
(E)Final statement of accounts
2001-12-18 · Other
(E)Liquidator's statement of account
2001-12-18 · Winding Up
(E)Return of final meeting
2001-12-18 · Other
(E)Liquidator's statement of account
2001-08-03 · Winding Up
(E)Notice of appointment of liquidators
2000-07-12 · Other
(E)Declaration of solvency
2000-07-05 · Other
(E)Special resolution
2000-07-05 · Other
(E)Notice of appointment of liquidators
2000-07-05 · Other
(E)FR2 - Notification of Location of Registers
2000-06-27 · Other
(E)FR2 - Notification of Location of Registers
2000-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2001-12-18 | |
| (E)Return of final meeting | Other | 2001-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-12 | |
| (E)Declaration of solvency | Other | 2000-07-05 | |
| (E)Special resolution | Other | 2000-07-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 |
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Frequently asked questions
When was BURNS PHILP SHIPPING AGENCIES (HK) LIMITED incorporated?
BURNS PHILP SHIPPING AGENCIES (HK) LIMITED was incorporated in Hong Kong on November 14, 1980.
Is BURNS PHILP SHIPPING AGENCIES (HK) LIMITED still active?
No. BURNS PHILP SHIPPING AGENCIES (HK) LIMITED was wound up (members' voluntary) on March 18, 2002.
What are BURNS PHILP SHIPPING AGENCIES (HK) LIMITED's CR number and BRN?
BURNS PHILP SHIPPING AGENCIES (HK) LIMITED's company registration (CR) number is 0089245 and its business registration number (BRN) is C0089245.
What type of company is BURNS PHILP SHIPPING AGENCIES (HK) LIMITED?
BURNS PHILP SHIPPING AGENCIES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BURNS PHILP SHIPPING AGENCIES (HK) LIMITED filed?
BURNS PHILP SHIPPING AGENCIES (HK) LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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