THEME BENELUX LIMITED
About this company
THEME BENELUX LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 1994. It is registered with company registration (CR) number 0494992 and business registration number (BRN) C0494992. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on October 7, 2005. It previously operated under the name BUSINESS CASTLE LIMITED until December 14, 1994. There are 33 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on October 7, 2005.
Company Information
- CR Number
- 0494992
- BRN
- C0494992
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-25
- Dissolution Date
- 2005-10-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| THEME BENELUX LIMITED | 1994-12-15 | Current |
| BUSINESS CASTLE LIMITED | 1994-10-25 | 1994-12-14 |
Company Documents
Information sheet re S.291(6) for local company
2005-10-07 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-04 · Other
(E)Resignation letter from directors or secretaries
1998-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 |
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Frequently asked questions
When was THEME BENELUX LIMITED incorporated?
THEME BENELUX LIMITED was incorporated in Hong Kong on October 25, 1994.
Is THEME BENELUX LIMITED still active?
No. THEME BENELUX LIMITED was struck off the register on October 7, 2005.
What are THEME BENELUX LIMITED's CR number and BRN?
THEME BENELUX LIMITED's company registration (CR) number is 0494992 and its business registration number (BRN) is C0494992.
What type of company is THEME BENELUX LIMITED?
THEME BENELUX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THEME BENELUX LIMITED filed?
THEME BENELUX LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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