BGB ASIA LIMITED
About this company
BGB ASIA LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 1998. It is registered with company registration (CR) number 0650252 and business registration number (BRN) C0650252. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on December 10, 2003. It previously operated under the name BERLINER ASIA LIMITED until January 31, 1999. There are 29 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on September 10, 2003.
Company Information
- CR Number
- 0650252
- BRN
- C0650252
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-20
- Dissolution Date
- 2003-12-10
- 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 |
|---|---|---|
| BGB ASIA LIMITED | 1999-02-01 | Current |
| BERLINER ASIA LIMITED | 1998-07-20 | 1999-01-31 |
Company Documents
(E)Special resolution
2003-09-10 · Other
(E)Return of final meeting
2003-09-10 · Other
(E)Final statement of accounts
2003-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)Ordinary and special resolution
2002-12-11 · Other
(E)Notice of appointment of liquidators
2002-12-11 · Other
(E)Declaration of solvency
2002-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)Amended document
2002-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Special resolution
2000-04-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-09-10 | |
| (E)Return of final meeting | Other | 2003-09-10 | |
| (E)Final statement of accounts | Other | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)Ordinary and special resolution | Other | 2002-12-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-11 | |
| (E)Declaration of solvency | Other | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)Amended document | Other | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Special resolution | Other | 2000-04-20 |
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Frequently asked questions
When was BGB ASIA LIMITED incorporated?
BGB ASIA LIMITED was incorporated in Hong Kong on July 20, 1998.
Is BGB ASIA LIMITED still active?
No. BGB ASIA LIMITED was wound up (members' voluntary) on December 10, 2003.
What are BGB ASIA LIMITED's CR number and BRN?
BGB ASIA LIMITED's company registration (CR) number is 0650252 and its business registration number (BRN) is C0650252.
What type of company is BGB ASIA LIMITED?
BGB ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BGB ASIA LIMITED filed?
BGB ASIA LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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