BABCN (H.K.) LIMITED
About this company
BABCN (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 1998. It is registered with company registration (CR) number 0639126 and business registration number (BRN) C0639126. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on October 4, 2003. It previously operated under the name TANWORTH COMPANY LIMITED until June 2, 1998. There are 32 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on July 4, 2003.
Company Information
- CR Number
- 0639126
- BRN
- C0639126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-13
- Dissolution Date
- 2003-10-04
- 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 |
|---|---|---|
| BABCN (H.K.) LIMITED | 1998-06-03 | Current |
| TANWORTH COMPANY LIMITED | 1998-03-13 | 1998-06-02 |
Company Documents
(E)Return of final meeting
2003-07-04 · Other
(E)Special resolution
2003-07-04 · Other
(E)Final statement of accounts
2003-07-04 · Other
(E)Special resolution
2002-11-14 · Other
(E)Notice of appointment of liquidators
2002-11-14 · Other
(E)Declaration of solvency
2002-10-23 · Other
(E)Declaration of solvency
2002-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-20 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-04 | |
| (E)Special resolution | Other | 2003-07-04 | |
| (E)Final statement of accounts | Other | 2003-07-04 | |
| (E)Special resolution | Other | 2002-11-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-14 | |
| (E)Declaration of solvency | Other | 2002-10-23 | |
| (E)Declaration of solvency | Other | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 |
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Frequently asked questions
When was BABCN (H.K.) LIMITED incorporated?
BABCN (H.K.) LIMITED was incorporated in Hong Kong on March 13, 1998.
Is BABCN (H.K.) LIMITED still active?
No. BABCN (H.K.) LIMITED was wound up (members' voluntary) on October 4, 2003.
What are BABCN (H.K.) LIMITED's CR number and BRN?
BABCN (H.K.) LIMITED's company registration (CR) number is 0639126 and its business registration number (BRN) is C0639126.
What type of company is BABCN (H.K.) LIMITED?
BABCN (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BABCN (H.K.) LIMITED filed?
BABCN (H.K.) LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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