BROADACRE LIMITED

Dissolved

1988-01-26 · Data updated: 2026-05-24

About this company

BROADACRE LIMITED is a Hong Kong private company limited by shares incorporated on January 26, 1988. It is registered with company registration (CR) number 0208687 and business registration number (BRN) C0208687. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on August 27, 1994. There are 19 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on May 27, 1994.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1988-01-26
Dissolution Date: 1994-08-27
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
BROADACRE LIMITED	English	1988-01-26	Current

Company Documents

(E)Final statement of accounts

1994-05-27 · Other

(E)Return of final meeting

1994-05-27 · Other

(E)Special resolution

1993-08-26 · Other

(E)Authorization letter for registration of a prospectus

1993-08-26 · Other

(E)Declaration of solvency

1993-08-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-17 · Director/Secretary Change

(E)Memorandum of satisfaction

1992-10-09 · Memorandum & Articles

(E)Annual return

1992-08-28 · Annual Return

(E)Annual return

1991-06-21 · Annual Return

(E)Annual return

1990-03-21 · Annual Return

(E)Annual return

1989-03-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-26 · Director/Secretary Change

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

1988-04-20 · Other

(E)Certificate of Registration of Charge

1988-04-20 · Charges

(E)FX(i) - Return of first directors and secretary

1988-03-21 · Director/Secretary Change

(E)Memorandum & Articles of Association

1988-01-26 · Memorandum & Articles

(E)Statutory Declaration

1988-01-26 · Other

Certificate of Incorporation

1988-01-26 · Incorporation

(E)Notice of registered office and any change thereof

1988-01-26 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-05-27
(E)Return of final meeting	Other	1994-05-27
(E)Special resolution	Other	1993-08-26
(E)Authorization letter for registration of a prospectus	Other	1993-08-26
(E)Declaration of solvency	Other	1993-08-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-17
(E)Memorandum of satisfaction	Memorandum & Articles	1992-10-09
(E)Annual return	Annual Return	1992-08-28
(E)Annual return	Annual Return	1991-06-21
(E)Annual return	Annual Return	1990-03-21
(E)Annual return	Annual Return	1989-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-04-20
(E)Certificate of Registration of Charge	Charges	1988-04-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-03-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-01-26
(E)Statutory Declaration	Other	1988-01-26
Certificate of Incorporation	Incorporation	1988-01-26
(E)Notice of registered office and any change thereof	Address Change	1988-01-26

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