BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED
中銀集團投資(北京)有限公司
About this company
BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED is a Hong Kong private company limited by shares incorporated on April 10, 1985. It is registered with company registration (CR) number 0149363 and business registration number (BRN) C0149363. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (creditors' voluntary) on August 6, 2008. It previously operated under the name CHINA BASE DEVELOPMENT LIMITED until January 19, 1994. There are 104 documents on file with the Companies Registry dating back to 1985, most recently (E)Return of final meeting filed on May 6, 2008.
Company Information
- CR Number
- 0149363
- BRN
- C0149363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-04-10
- Dissolution Date
- 2008-08-06
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中銀集團投資(北京)有限公司 | 1994-01-20 | Current |
| 中系發展有限公司 | 1985-04-10 | 1994-01-20 |
| BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED | 1994-01-20 | Current |
| CHINA BASE DEVELOPMENT LIMITED | 1985-04-10 | 1994-01-19 |
Company Documents
(E)Return of final meeting
2008-05-06 · Other
(E)Final statement of accounts
2008-05-06 · Other
(E)Special resolution
2007-09-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-31 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-07-13 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2007-07-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-05-06 | |
| (E)Final statement of accounts | Other | 2008-05-06 | |
| (E)Special resolution | Other | 2007-09-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-13 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2007-07-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 |
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Frequently asked questions
When was BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED incorporated?
BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED was incorporated in Hong Kong on April 10, 1985.
Is BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED still active?
No. BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED was wound up (creditors' voluntary) on August 6, 2008.
What are BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED's CR number and BRN?
BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED's company registration (CR) number is 0149363 and its business registration number (BRN) is C0149363.
What type of company is BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED?
BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED filed?
BANK OF CHINA GROUP INVESTMENT (BEIJING) LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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