BEATTIE-WHALLEY ASSOCIATES LIMITED

Dissolved

1989-01-10 · Data updated: 2026-05-25

About this company

BEATTIE-WHALLEY ASSOCIATES LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 1989. It is registered with company registration (CR) number 0238358 and business registration number (BRN) C0238358. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on May 16, 1997. It previously operated under the name BROYD CONSULTANTS LIMITED until July 13, 1989. There are 16 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(3) filed on December 31, 1992.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1989-01-10
Dissolution Date: 1997-05-16
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
BEATTIE-WHALLEY ASSOCIATES LIMITED	English	1989-07-14	Current
BROYD CONSULTANTS LIMITED	English	1989-01-10	1989-07-13

Company Documents

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Resignation letter from directors or secretaries

1992-09-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-09-11 · Other

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

1991-01-14 · Director/Secretary Change

(E)Annual return

1990-07-12 · Annual Return

(E)Notice of registered office and any change thereof

1989-11-30 · Address Change

(E)Special resolution

1989-07-14 · Other

Certificate of Incorporation on Change of Name

1989-07-14 · Name Change

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

1989-06-26 · Director/Secretary Change

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

1989-03-06 · Director/Secretary Change

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

1989-03-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-06 · Address Change

(E)Memorandum & Articles of Association

1989-01-10 · Memorandum & Articles

(E)Statutory Declaration

1989-01-10 · Other

Certificate of Incorporation

1989-01-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Resignation letter from directors or secretaries	Other	1992-09-11
(E)FIXA - Notice of resignation of director or secretary	Other	1992-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-14
(E)Annual return	Annual Return	1990-07-12
(E)Notice of registered office and any change thereof	Address Change	1989-11-30
(E)Special resolution	Other	1989-07-14
Certificate of Incorporation on Change of Name	Name Change	1989-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-06
(E)Notice of registered office and any change thereof	Address Change	1989-03-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-01-10
(E)Statutory Declaration	Other	1989-01-10
Certificate of Incorporation	Incorporation	1989-01-10

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