BESIX PACIFIC LIMITED
About this company
BESIX PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 1989. It is registered with company registration (CR) number 0247320 and business registration number (BRN) C0247320. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on August 4, 1999. It has operated under 2 previous names, most recently MARTIN PACIFIC LIMITED until August 21, 1995. There are 47 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on May 10, 1999.
Company Information
- CR Number
- 0247320
- BRN
- C0247320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-31
- Dissolution Date
- 1999-08-04
- 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 |
|---|---|---|
| BESIX PACIFIC LIMITED | 1995-08-22 | Current |
| MARTIN PACIFIC LIMITED | 1989-10-17 | 1995-08-21 |
| BROWNSEA LIMITED | 1989-03-31 | 1989-10-16 |
Company Documents
(E)Special resolution
1999-05-10 · Other
(E)Return of final meeting
1999-05-04 · Other
(E)Final statement of accounts
1999-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)Notice of appointment of liquidators
1998-12-16 · Other
(E)Special resolution
1998-12-16 · Other
(E)Declaration of solvency
1998-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-22 · Name Change
(E)Special resolution for change of name
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-08 · Other
(E)Annual return
1995-04-03 · Annual Return
(E)Annual return
1993-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)FXII - Receiver or manager's abstract
1993-01-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-10 | |
| (E)Return of final meeting | Other | 1999-05-04 | |
| (E)Final statement of accounts | Other | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-16 | |
| (E)Special resolution | Other | 1998-12-16 | |
| (E)Declaration of solvency | Other | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-22 | |
| (E)Special resolution for change of name | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-07 |
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 BESIX PACIFIC LIMITED incorporated?
BESIX PACIFIC LIMITED was incorporated in Hong Kong on March 31, 1989.
Is BESIX PACIFIC LIMITED still active?
No. BESIX PACIFIC LIMITED was wound up (members' voluntary) on August 4, 1999.
What are BESIX PACIFIC LIMITED's CR number and BRN?
BESIX PACIFIC LIMITED's company registration (CR) number is 0247320 and its business registration number (BRN) is C0247320.
What type of company is BESIX PACIFIC LIMITED?
BESIX PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BESIX PACIFIC LIMITED filed?
BESIX PACIFIC LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →