BEADEX INVESTMENT LIMITED
嘉能投資有限公司
About this company
BEADEX INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 1990. It is registered with company registration (CR) number 0290586 and business registration number (BRN) C0290586. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on March 29, 2000. It has operated under 4 previous names, most recently GRACINDA INVESTMENT LIMITED until May 26, 1998. There are 48 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on December 29, 1999.
Company Information
- CR Number
- 0290586
- BRN
- C0290586
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-10-30
- Dissolution Date
- 2000-03-29
- 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 |
|---|---|---|
| 嘉能投資有限公司 | 1993-02-16 | Current |
| BEADEX INVESTMENT LIMITED | 1998-05-27 | Current |
| GRACINDA INVESTMENT LIMITED | 1993-02-16 | 1998-05-26 |
| GRACINDA INVESTMENTS LIMITED | 1992-12-31 | 1993-02-15 |
| B.S.C. INVESTMENTS LIMITED | 1991-03-21 | 1992-12-30 |
| RHYL WOOD LIMITED | 1990-10-30 | 1991-03-20 |
Company Documents
(E)Special resolution
1999-12-29 · Other
(E)Return of final meeting
1999-12-29 · Other
(E)Final statement of accounts
1999-12-29 · Other
(E)Declaration of solvency
1999-08-17 · Other
(E)Special resolution
1999-08-17 · Other
(E)Notice of appointment of liquidators
1999-08-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
Certificate of Incorporation on Change of Name
1998-05-27 · Name Change
(E)Special resolution for change of name
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-11 · Address Change
(E)Annual return
1996-10-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-29 | |
| (E)Return of final meeting | Other | 1999-12-29 | |
| (E)Final statement of accounts | Other | 1999-12-29 | |
| (E)Declaration of solvency | Other | 1999-08-17 | |
| (E)Special resolution | Other | 1999-08-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-27 | |
| (E)Special resolution for change of name | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-10-31 |
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Frequently asked questions
When was BEADEX INVESTMENT LIMITED incorporated?
BEADEX INVESTMENT LIMITED was incorporated in Hong Kong on October 30, 1990.
Is BEADEX INVESTMENT LIMITED still active?
No. BEADEX INVESTMENT LIMITED was wound up (members' voluntary) on March 29, 2000.
What are BEADEX INVESTMENT LIMITED's CR number and BRN?
BEADEX INVESTMENT LIMITED's company registration (CR) number is 0290586 and its business registration number (BRN) is C0290586.
What type of company is BEADEX INVESTMENT LIMITED?
BEADEX INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEADEX INVESTMENT LIMITED filed?
BEADEX INVESTMENT LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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