BERENDSEN LIMITED
About this company
BERENDSEN LIMITED is a Hong Kong private company limited by shares incorporated on December 31, 1992. It is registered with company registration (CR) number 0396901 and business registration number (BRN) C0396901. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on January 19, 2001. It previously operated under the name CALDWELL PARK LIMITED until April 12, 1993. There are 47 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on October 19, 2000.
Company Information
- CR Number
- 0396901
- BRN
- C0396901
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-31
- Dissolution Date
- 2001-01-19
- 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 |
|---|---|---|
| BERENDSEN LIMITED | 1993-04-13 | Current |
| CALDWELL PARK LIMITED | 1992-12-31 | 1993-04-12 |
Company Documents
(E)Return of final meeting
2000-10-19 · Other
(E)Final statement of accounts
2000-10-19 · Other
(E)Special resolution
2000-03-03 · Other
(E)Notice of appointment of liquidators
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)Declaration of solvency
2000-01-06 · Other
(E)Declaration of solvency
2000-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Ordinary resolution
1998-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-22 · Other
(E)Ordinary resolution
1996-09-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-19 | |
| (E)Final statement of accounts | Other | 2000-10-19 | |
| (E)Special resolution | Other | 2000-03-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)Declaration of solvency | Other | 2000-01-06 | |
| (E)Declaration of solvency | Other | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Ordinary resolution | Other | 1998-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-22 | |
| (E)Ordinary resolution | Other | 1996-09-18 |
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Frequently asked questions
When was BERENDSEN LIMITED incorporated?
BERENDSEN LIMITED was incorporated in Hong Kong on December 31, 1992.
Is BERENDSEN LIMITED still active?
No. BERENDSEN LIMITED was wound up (members' voluntary) on January 19, 2001.
What are BERENDSEN LIMITED's CR number and BRN?
BERENDSEN LIMITED's company registration (CR) number is 0396901 and its business registration number (BRN) is C0396901.
What type of company is BERENDSEN LIMITED?
BERENDSEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERENDSEN LIMITED filed?
BERENDSEN LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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