BURLINGAME INDUSTRIES (H.K.) LIMITED
About this company
BURLINGAME INDUSTRIES (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 1994. It is registered with company registration (CR) number 0476983 and business registration number (BRN) C0476983. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 24, 2000. There are 22 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on March 24, 2000.
Company Information
- CR Number
- 0476983
- BRN
- C0476983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-03
- Dissolution Date
- 2000-06-24
- 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 |
|---|---|---|
| BURLINGAME INDUSTRIES (H.K.) LIMITED | 1994-05-03 | Current |
Company Documents
(E)Return of final meeting
2000-03-24 · Other
(E)Final statement of accounts
2000-03-24 · Other
(E)Notice of appointment of liquidators
1999-01-08 · Other
(E)Special resolution
1999-01-08 · Other
(E)Declaration of solvency
1998-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-12 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)FIB - Return of allotments
1995-03-13 · Other
(E)FI - Particulars of a contract relating to shares
1995-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-24 · Other
(E)Ordinary resolution
1995-02-24 · Other
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-24 | |
| (E)Final statement of accounts | Other | 2000-03-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-08 | |
| (E)Special resolution | Other | 1999-01-08 | |
| (E)Declaration of solvency | Other | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FIB - Return of allotments | Other | 1995-03-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-24 | |
| (E)Ordinary resolution | Other | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was BURLINGAME INDUSTRIES (H.K.) LIMITED incorporated?
BURLINGAME INDUSTRIES (H.K.) LIMITED was incorporated in Hong Kong on May 3, 1994.
Is BURLINGAME INDUSTRIES (H.K.) LIMITED still active?
No. BURLINGAME INDUSTRIES (H.K.) LIMITED was wound up (members' voluntary) on June 24, 2000.
What are BURLINGAME INDUSTRIES (H.K.) LIMITED's CR number and BRN?
BURLINGAME INDUSTRIES (H.K.) LIMITED's company registration (CR) number is 0476983 and its business registration number (BRN) is C0476983.
What type of company is BURLINGAME INDUSTRIES (H.K.) LIMITED?
BURLINGAME INDUSTRIES (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BURLINGAME INDUSTRIES (H.K.) LIMITED filed?
BURLINGAME INDUSTRIES (H.K.) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1994.
Need this data via API? Full data and API access →