BEADEX PROPERTIES LIMITED
嘉能地產有限公司
About this company
BEADEX PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 1992. It is registered with company registration (CR) number 0361609 and business registration number (BRN) C0361609. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (creditors' voluntary) on August 30, 2000. It has operated under 2 previous names, most recently GRACINDA PROPERTIES LIMITED until May 26, 1998. There are 37 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on May 30, 2000.
Company Information
- CR Number
- 0361609
- BRN
- C0361609
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-09
- Dissolution Date
- 2000-08-30
- 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 |
|---|---|---|
| 嘉能地產有限公司 | 1993-11-04 | Current |
| 盛權實業有限公司 | 1992-06-09 | 1993-11-04 |
| BEADEX PROPERTIES LIMITED | 1998-05-27 | Current |
| GRACINDA PROPERTIES LIMITED | 1993-11-04 | 1998-05-26 |
| VASTPROFIT INDUSTRIAL LIMITED | 1992-06-09 | 1993-11-03 |
Company Documents
(E)Return of final meeting
2000-05-30 · Other
(E)Return of final meeting
2000-05-30 · Other
(E)Final statement of accounts
2000-05-30 · Other
(E)Special resolution
2000-05-30 · Other
(E)Ordinary and special resolution
1999-12-17 · Other
(E)Notice of appointment of liquidators
1999-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · 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)Annual return
1997-07-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-30 | |
| (E)Return of final meeting | Other | 2000-05-30 | |
| (E)Final statement of accounts | Other | 2000-05-30 | |
| (E)Special resolution | Other | 2000-05-30 | |
| (E)Ordinary and special resolution | Other | 1999-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| 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)Annual return | Annual Return | 1997-07-11 |
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Frequently asked questions
When was BEADEX PROPERTIES LIMITED incorporated?
BEADEX PROPERTIES LIMITED was incorporated in Hong Kong on June 9, 1992.
Is BEADEX PROPERTIES LIMITED still active?
No. BEADEX PROPERTIES LIMITED was wound up (creditors' voluntary) on August 30, 2000.
What are BEADEX PROPERTIES LIMITED's CR number and BRN?
BEADEX PROPERTIES LIMITED's company registration (CR) number is 0361609 and its business registration number (BRN) is C0361609.
What type of company is BEADEX PROPERTIES LIMITED?
BEADEX PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEADEX PROPERTIES LIMITED filed?
BEADEX PROPERTIES LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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