BORTHWICK ASIA LIMITED
About this company
BORTHWICK ASIA LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1985. It is registered with company registration (CR) number 0154837 and business registration number (BRN) C0154837. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved by amalgamation on September 27, 1996. It has operated under 2 previous names, most recently AFFCO MARKETING NORTH ASIA LIMITED until September 3, 1990. There are 25 documents on file with the Companies Registry dating back to 1985, most recently (E)Information sheet re s.290A(3) filed on December 31, 1990.
Company Information
- CR Number
- 0154837
- BRN
- C0154837
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-07-23
- Dissolution Date
- 1996-09-27
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| BORTHWICK ASIA LIMITED | 1986-01-10 | Current |
| AFFCO MARKETING NORTH ASIA LIMITED | 1990-05-01 | 1990-09-03 |
| CERTO LIMITED | 1985-07-23 | 1986-01-09 |
Company Documents
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-18 · Other
(E)Special resolution
1990-09-04 · Other
Certificate of Incorporation on Change of Name
1990-09-04 · Name Change
(E)Special resolution
1990-05-01 · Other
Certificate of Incorporation on Change of Name
1990-05-01 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-23 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-19 · Address Change
(E)Special resolution
1986-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-18 | |
| (E)Special resolution | Other | 1990-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-04 | |
| (E)Special resolution | Other | 1990-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-19 | |
| (E)Special resolution | Other | 1986-01-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was BORTHWICK ASIA LIMITED incorporated?
BORTHWICK ASIA LIMITED was incorporated in Hong Kong on July 23, 1985.
Is BORTHWICK ASIA LIMITED still active?
No. BORTHWICK ASIA LIMITED was dissolved by amalgamation on September 27, 1996.
What are BORTHWICK ASIA LIMITED's CR number and BRN?
BORTHWICK ASIA LIMITED's company registration (CR) number is 0154837 and its business registration number (BRN) is C0154837.
What type of company is BORTHWICK ASIA LIMITED?
BORTHWICK ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BORTHWICK ASIA LIMITED filed?
BORTHWICK ASIA LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1985.
Need this data via API? Full data and API access →