BORDEAUX LIMITED
波爾多洋行有限公司
About this company
BORDEAUX LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1994. It is registered with company registration (CR) number 0488078 and business registration number (BRN) C0488078. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on July 2, 2004. It has operated under 2 previous names, most recently SUPER WAI GENERATING SETS LIMITED until November 6, 1996. There are 22 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on July 2, 2004.
Company Information
- CR Number
- 0488078
- BRN
- C0488078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-09
- Dissolution Date
- 2004-07-02
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 波爾多洋行有限公司 | 1996-11-07 | Current |
| 超為電力設備有限公司 | 1995-03-21 | 1996-11-07 |
| 北運有限公司 | 1994-08-09 | 1995-03-21 |
| BORDEAUX LIMITED | 1996-11-07 | Current |
| SUPER WAI GENERATING SETS LIMITED | 1995-03-21 | 1996-11-06 |
| NORTH CHANNEL LIMITED | 1994-08-09 | 1995-03-20 |
Company Documents
(E)Information sheet re S.291(6)
2004-07-02 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)Amended document
1998-05-08 · Other
(E)Amended document
1998-05-08 · Other
(E)Amended document
1998-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-16 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-16 · Address Change
Certificate of Incorporation on Change of Name
1996-11-07 · Name Change
(E)Special resolution for change of name
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-21 · Name Change
(E)Special resolution for change of name
1995-03-21 · Other
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)Amended document | Other | 1998-05-08 | |
| (E)Amended document | Other | 1998-05-08 | |
| (E)Amended document | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-07 | |
| (E)Special resolution for change of name | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-21 | |
| (E)Special resolution for change of name | Other | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 |
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Frequently asked questions
When was BORDEAUX LIMITED incorporated?
BORDEAUX LIMITED was incorporated in Hong Kong on August 9, 1994.
Is BORDEAUX LIMITED still active?
No. BORDEAUX LIMITED was struck off the register on July 2, 2004.
What are BORDEAUX LIMITED's CR number and BRN?
BORDEAUX LIMITED's company registration (CR) number is 0488078 and its business registration number (BRN) is C0488078.
What type of company is BORDEAUX LIMITED?
BORDEAUX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BORDEAUX LIMITED filed?
BORDEAUX LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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