B.C.N. DEVELOPMENT LIMITED

百事興發展有限公司

Dissolved

1995-03-09 · Data updated: 2026-05-19

About this company

B.C.N. DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1995. It is registered with company registration (CR) number 0507558 and business registration number (BRN) C0507558. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on May 15, 1999. There are 18 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on February 15, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1995-03-09
Dissolution Date: 1999-05-15
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
百事興發展有限公司	Chinese	1995-03-09	Current
B.C.N. DEVELOPMENT LIMITED	English	1995-03-09	Current

Company Documents

(E)Return of final meeting

1999-02-15 · Other

(E)Special resolution

1999-02-15 · Other

(E)Final statement of accounts

1999-02-15 · Other

(E)Special resolution

1998-12-16 · Other

(E)Notice of appointment of liquidators

1998-12-16 · Other

(E)Declaration of solvency

1998-12-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-08-13 · Other

(E)FAR1 - Annual return (without a list of members)

1998-04-17 · Annual Return

(E)Annual return

1997-04-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-21 · Director/Secretary Change

(E)Annual return

1996-03-20 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-30 · Address Change

(E)FX(i) - Return of first directors and secretary

1995-05-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-30 · Director/Secretary Change

(E)Memorandum & Articles of Association

1995-03-09 · Memorandum & Articles

(E)Declaration of Compliance

1995-03-09 · Other

Certificate of Incorporation

1995-03-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-02-15
(E)Special resolution	Other	1999-02-15
(E)Final statement of accounts	Other	1999-02-15
(E)Special resolution	Other	1998-12-16
(E)Notice of appointment of liquidators	Other	1998-12-16
(E)Declaration of solvency	Other	1998-12-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-13
(E)Resignation letter from directors or secretaries	Other	1998-08-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-17
(E)Annual return	Annual Return	1997-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-21
(E)Annual return	Annual Return	1996-03-20
(E)Notice of registered office and any change thereof	Address Change	1995-05-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-03-09
(E)Declaration of Compliance	Other	1995-03-09
Certificate of Incorporation	Incorporation	1995-03-09

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