BALLANTRAE INVESTMENT SERVICES (HK) LIMITED
About this company
BALLANTRAE INVESTMENT SERVICES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1989. It is registered with company registration (CR) number 0250605 and business registration number (BRN) C0250605. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on January 11, 2001. It has operated under 3 previous names, most recently JERSEY GENERAL INTERNATIONAL (HONG KONG) LIMITED until February 15, 1993. There are 40 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on October 11, 2000.
Company Information
- CR Number
- 0250605
- BRN
- C0250605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-28
- Dissolution Date
- 2001-01-11
- 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 |
|---|---|---|
| BALLANTRAE INVESTMENT SERVICES (HK) LIMITED | 1993-02-16 | Current |
| JERSEY GENERAL INTERNATIONAL (HONG KONG) LIMITED | 1990-12-18 | 1993-02-15 |
| JOHNSON FRY INTERNATIONAL (HK) LIMITED | 1989-07-28 | 1990-12-17 |
| FINESSE CONSULTANTS LIMITED | 1989-04-28 | 1989-07-27 |
Company Documents
(E)Return of final meeting
2000-10-11 · Other
(E)Final statement of accounts
2000-10-11 · Other
(E)Ordinary and special resolution
1999-12-17 · Other
(E)Notice of appointment of liquidators
1999-12-17 · Other
(E)Declaration of solvency
1999-11-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-21 · Other
(E)Resignation letter from directors or secretaries
1999-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1995-05-29 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Special resolution
1993-02-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-11 | |
| (E)Final statement of accounts | Other | 2000-10-11 | |
| (E)Ordinary and special resolution | Other | 1999-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-17 | |
| (E)Declaration of solvency | Other | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Special resolution | Other | 1993-02-16 |
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Frequently asked questions
When was BALLANTRAE INVESTMENT SERVICES (HK) LIMITED incorporated?
BALLANTRAE INVESTMENT SERVICES (HK) LIMITED was incorporated in Hong Kong on April 28, 1989.
Is BALLANTRAE INVESTMENT SERVICES (HK) LIMITED still active?
No. BALLANTRAE INVESTMENT SERVICES (HK) LIMITED was wound up (members' voluntary) on January 11, 2001.
What are BALLANTRAE INVESTMENT SERVICES (HK) LIMITED's CR number and BRN?
BALLANTRAE INVESTMENT SERVICES (HK) LIMITED's company registration (CR) number is 0250605 and its business registration number (BRN) is C0250605.
What type of company is BALLANTRAE INVESTMENT SERVICES (HK) LIMITED?
BALLANTRAE INVESTMENT SERVICES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALLANTRAE INVESTMENT SERVICES (HK) LIMITED filed?
BALLANTRAE INVESTMENT SERVICES (HK) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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