BIBA GROUP HOLDING LIMITED
明駿有限公司
About this company
BIBA GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1992. It is registered with company registration (CR) number 0352901 and business registration number (BRN) C0352901. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on September 9, 2005. It has operated under 2 previous names, most recently BIBA HOLDING CO. LIMITED until April 27, 1997. There are 38 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.291AA(9) filed on September 9, 2005.
Company Information
- CR Number
- 0352901
- BRN
- C0352901
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-04-09
- Dissolution Date
- 2005-09-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-09-09
Name History
| Name | From | To |
|---|---|---|
| 明駿有限公司 | 1992-04-09 | Current |
| BIBA GROUP HOLDING LIMITED | 1997-04-28 | Current |
| BIBA HOLDING CO. LIMITED | 1997-03-12 | 1997-04-27 |
| MING CHUN LIMITED | 1992-04-09 | 1997-03-11 |
Company Documents
Information sheet re S.291AA(9)
2005-09-09 · Other
Information sheet re S.291AA(7)
2005-05-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-05-21 · Annual Return
(E)FIB - Return of allotments
1997-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-28 · Name Change
(E)Special resolution for change of name
1997-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-09 | |
| Information sheet re S.291AA(7) | Other | 2005-05-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FIB - Return of allotments | Other | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-28 | |
| (E)Special resolution for change of name | Other | 1997-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-16 |
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Frequently asked questions
When was BIBA GROUP HOLDING LIMITED incorporated?
BIBA GROUP HOLDING LIMITED was incorporated in Hong Kong on April 9, 1992.
Is BIBA GROUP HOLDING LIMITED still active?
No. BIBA GROUP HOLDING LIMITED was deregistered on September 9, 2005.
What are BIBA GROUP HOLDING LIMITED's CR number and BRN?
BIBA GROUP HOLDING LIMITED's company registration (CR) number is 0352901 and its business registration number (BRN) is C0352901.
What type of company is BIBA GROUP HOLDING LIMITED?
BIBA GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIBA GROUP HOLDING LIMITED filed?
BIBA GROUP HOLDING LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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