BALTRANS DISTRIBUTION LIMITED
保昌儲運有限公司
About this company
BALTRANS DISTRIBUTION LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 1994. It is registered with company registration (CR) number 0496658 and business registration number (BRN) C0496658. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on April 6, 2003. It has operated under 2 previous names, most recently BALTRANS LOGISTICS LIMITED until March 23, 2000. There are 39 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on January 6, 2003.
Company Information
- CR Number
- 0496658
- BRN
- C0496658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-08
- Dissolution Date
- 2003-04-06
- 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 |
|---|---|---|
| 保昌儲運有限公司 | 1995-01-19 | Current |
| BALTRANS DISTRIBUTION LIMITED | 2000-03-24 | Current |
| BALTRANS LOGISTICS LIMITED | 1995-01-19 | 2000-03-23 |
| BEREEN INTERNATIONAL LIMITED | 1994-11-08 | 1995-01-18 |
Company Documents
(E)Final statement of accounts
2003-01-06 · Other
(E)Special resolution
2003-01-06 · Other
(E)Return of final meeting
2003-01-06 · Other
(E)Special resolution
2002-03-22 · Other
(E)Notice of appointment of liquidators
2002-03-22 · Other
(E)Declaration of solvency
2002-03-06 · Other
(E)Declaration of solvency
2002-03-06 · Other
(E)Declaration of solvency
2002-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)Duplicate Certificate
2000-03-24 · Other
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)Special resolution for change of name
2000-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-01 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-01-06 | |
| (E)Special resolution | Other | 2003-01-06 | |
| (E)Return of final meeting | Other | 2003-01-06 | |
| (E)Special resolution | Other | 2002-03-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-22 | |
| (E)Declaration of solvency | Other | 2002-03-06 | |
| (E)Declaration of solvency | Other | 2002-03-06 | |
| (E)Declaration of solvency | Other | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)Duplicate Certificate | Other | 2000-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 |
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Frequently asked questions
When was BALTRANS DISTRIBUTION LIMITED incorporated?
BALTRANS DISTRIBUTION LIMITED was incorporated in Hong Kong on November 8, 1994.
Is BALTRANS DISTRIBUTION LIMITED still active?
No. BALTRANS DISTRIBUTION LIMITED was wound up (members' voluntary) on April 6, 2003.
What are BALTRANS DISTRIBUTION LIMITED's CR number and BRN?
BALTRANS DISTRIBUTION LIMITED's company registration (CR) number is 0496658 and its business registration number (BRN) is C0496658.
What type of company is BALTRANS DISTRIBUTION LIMITED?
BALTRANS DISTRIBUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALTRANS DISTRIBUTION LIMITED filed?
BALTRANS DISTRIBUTION LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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