BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED
創建概念製品有限公司
About this company
BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1995. It is registered with company registration (CR) number 0525812 and business registration number (BRN) C0525812. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on September 2, 2005. It previously operated under the name HILLSONIC ENTERPRISES INTERNATIONAL LIMITED until April 2, 2000. There are 21 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on September 2, 2005.
Company Information
- CR Number
- 0525812
- BRN
- C0525812
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-19
- Dissolution Date
- 2005-09-02
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 創建概念製品有限公司 | 2000-04-03 | Current |
| 華馳企業國際有限公司 | 1995-09-19 | 2000-04-03 |
| BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED | 2000-04-03 | Current |
| HILLSONIC ENTERPRISES INTERNATIONAL LIMITED | 1995-09-19 | 2000-04-02 |
Company Documents
Information sheet re S.291(6) for local company
2005-09-02 · Other
Information sheet re S.291(5) for local company
2005-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)Resignation letter from directors or secretaries
1995-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-19 | |
| (E)Declaration of Compliance | Other | 1995-09-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED incorporated?
BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED was incorporated in Hong Kong on September 19, 1995.
Is BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED still active?
No. BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED was struck off the register on September 2, 2005.
What are BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED's CR number and BRN?
BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED's company registration (CR) number is 0525812 and its business registration number (BRN) is C0525812.
What type of company is BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED?
BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED filed?
BRAINCHILD PRODUCT MANUFACTURING COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →