BAA PACIFIC LIMITED
BAA亞太有限公司
About this company
BAA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on October 5, 1993. It is registered with company registration (CR) number 0450876 and business registration number (BRN) C0450876. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on April 26, 2004. It previously operated under the name CHAMPFORD LIMITED until November 8, 1993. There are 41 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on January 26, 2004.
Company Information
- CR Number
- 0450876
- BRN
- C0450876
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-10-05
- Dissolution Date
- 2004-04-26
- 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 |
|---|---|---|
| BAA亞太有限公司 | 1996-10-10 | Current |
| BAA PACIFIC LIMITED | 1993-11-09 | Current |
| CHAMPFORD LIMITED | 1993-10-05 | 1993-11-08 |
Company Documents
(E)Return of final meeting
2004-01-26 · Other
(E)Final statement of accounts
2004-01-26 · Other
(E)Ordinary and special resolution
2003-03-11 · Other
(E)Notice of appointment of liquidators
2003-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)Declaration of solvency
2003-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-22 · Share Related
(E)FSC1 - Return of Allotments
2000-05-22 · Share Related
(E)Ordinary resolution
2000-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-01-26 | |
| (E)Final statement of accounts | Other | 2004-01-26 | |
| (E)Ordinary and special resolution | Other | 2003-03-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)Declaration of solvency | Other | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-22 | |
| (E)Ordinary resolution | Other | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 |
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Frequently asked questions
When was BAA PACIFIC LIMITED incorporated?
BAA PACIFIC LIMITED was incorporated in Hong Kong on October 5, 1993.
Is BAA PACIFIC LIMITED still active?
No. BAA PACIFIC LIMITED was wound up (members' voluntary) on April 26, 2004.
What are BAA PACIFIC LIMITED's CR number and BRN?
BAA PACIFIC LIMITED's company registration (CR) number is 0450876 and its business registration number (BRN) is C0450876.
What type of company is BAA PACIFIC LIMITED?
BAA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAA PACIFIC LIMITED filed?
BAA PACIFIC LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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