BGL FINANCE (ASIA) LIMITED
明彪投資有限公司
About this company
BGL FINANCE (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 1988. It is registered with company registration (CR) number 0235408 and business registration number (BRN) C0235408. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on March 17, 2003. It previously operated under the name MOORESBURG INVESTMENT LIMITED until June 29, 1989. There are 65 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on December 17, 2002.
Company Information
- CR Number
- 0235408
- BRN
- C0235408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-09
- Dissolution Date
- 2003-03-17
- 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 |
|---|---|---|
| 明彪投資有限公司 | 1988-12-09 | Current |
| BGL FINANCE (ASIA) LIMITED | 1989-06-30 | Current |
| MOORESBURG INVESTMENT LIMITED | 1988-12-09 | 1989-06-29 |
Company Documents
(E)Return of final meeting
2002-12-17 · Other
(E)Final statement of accounts
2002-12-17 · Other
(E)Declaration of solvency
2002-04-19 · Other
(E)Ordinary and special resolution
2002-04-19 · Other
(E)Notice of appointment of liquidators
2002-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)Amended document
2001-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-12-17 | |
| (E)Final statement of accounts | Other | 2002-12-17 | |
| (E)Declaration of solvency | Other | 2002-04-19 | |
| (E)Ordinary and special resolution | Other | 2002-04-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)Amended document | Other | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 |
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Frequently asked questions
When was BGL FINANCE (ASIA) LIMITED incorporated?
BGL FINANCE (ASIA) LIMITED was incorporated in Hong Kong on December 9, 1988.
Is BGL FINANCE (ASIA) LIMITED still active?
No. BGL FINANCE (ASIA) LIMITED was wound up (members' voluntary) on March 17, 2003.
What are BGL FINANCE (ASIA) LIMITED's CR number and BRN?
BGL FINANCE (ASIA) LIMITED's company registration (CR) number is 0235408 and its business registration number (BRN) is C0235408.
What type of company is BGL FINANCE (ASIA) LIMITED?
BGL FINANCE (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BGL FINANCE (ASIA) LIMITED filed?
BGL FINANCE (ASIA) LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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