B & G ENGINEERING LIMITED
保志工程有限公司
About this company
B & G ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 1990. It is registered with company registration (CR) number 0290159 and business registration number (BRN) C0290159. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (creditors' voluntary) on May 19, 2003. It previously operated under the name CHARMWELL ENGINEERING LIMITED until May 12, 1993. There are 56 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on February 19, 2003.
Company Information
- CR Number
- 0290159
- BRN
- C0290159
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-10-25
- Dissolution Date
- 2003-05-19
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 保志工程有限公司 | 1993-05-13 | Current |
| 祥滙工程有限公司 | 1990-10-25 | 1993-05-13 |
| B & G ENGINEERING LIMITED | 1993-05-13 | Current |
| CHARMWELL ENGINEERING LIMITED | 1990-10-25 | 1993-05-12 |
Company Documents
(E)Return of final meeting
2003-02-19 · Other
(E)Final statement of accounts
2003-02-19 · Other
(E)Liquidator's statement of account
2003-02-19 · Winding Up
(E)Liquidator's statement of account
2002-12-10 · Winding Up
(E)Notice of appointment of liquidators
2001-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)Special resolution
2001-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-14 · Director/Secretary Change
(E)Ordinary resolution
2000-10-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-02-19 | |
| (E)Final statement of accounts | Other | 2003-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)Special resolution | Other | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-14 | |
| (E)Ordinary resolution | Other | 2000-10-14 |
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Frequently asked questions
When was B & G ENGINEERING LIMITED incorporated?
B & G ENGINEERING LIMITED was incorporated in Hong Kong on October 25, 1990.
Is B & G ENGINEERING LIMITED still active?
No. B & G ENGINEERING LIMITED was wound up (creditors' voluntary) on May 19, 2003.
What are B & G ENGINEERING LIMITED's CR number and BRN?
B & G ENGINEERING LIMITED's company registration (CR) number is 0290159 and its business registration number (BRN) is C0290159.
What type of company is B & G ENGINEERING LIMITED?
B & G ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B & G ENGINEERING LIMITED filed?
B & G ENGINEERING LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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