BACCARAT PACIFIC LIMITED
百樂太平洋有限公司
About this company
BACCARAT PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 1995. It is registered with company registration (CR) number 0513321 and business registration number (BRN) C0513321. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on April 14, 2009. There are 66 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on January 14, 2009.
Company Information
- CR Number
- 0513321
- BRN
- C0513321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-02
- Dissolution Date
- 2009-04-14
- 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 |
|---|---|---|
| 百樂太平洋有限公司 | 1995-05-02 | Current |
| BACCARAT PACIFIC LIMITED | 1995-05-02 | Current |
Company Documents
(E)Return of final meeting
2009-01-14 · Other
(E)Final statement of accounts
2009-01-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-14 · Other
(E)Special Resolution (Winding Up)
2008-10-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-13 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-27 · Share Related
(E)Special resolution
2007-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-01-14 | |
| (E)Final statement of accounts | Other | 2009-01-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-10-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-13 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-27 | |
| (E)Special resolution | Other | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 |
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Frequently asked questions
When was BACCARAT PACIFIC LIMITED incorporated?
BACCARAT PACIFIC LIMITED was incorporated in Hong Kong on May 2, 1995.
Is BACCARAT PACIFIC LIMITED still active?
No. BACCARAT PACIFIC LIMITED was wound up (members' voluntary) on April 14, 2009.
What are BACCARAT PACIFIC LIMITED's CR number and BRN?
BACCARAT PACIFIC LIMITED's company registration (CR) number is 0513321 and its business registration number (BRN) is C0513321.
What type of company is BACCARAT PACIFIC LIMITED?
BACCARAT PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BACCARAT PACIFIC LIMITED filed?
BACCARAT PACIFIC LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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