BPB (HK) LIMITED
梁溫企業服務(香港)有限公司
About this company
BPB (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 1998. It is registered with company registration (CR) number 0657074 and business registration number (BRN) C0657074. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on July 17, 2009. It has operated under 3 previous names, most recently L & W CORPORATE SERVICES (HK) LIMITED until August 25, 2005. There are 30 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on July 17, 2009.
Company Information
- CR Number
- 0657074
- BRN
- C0657074
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-19
- Dissolution Date
- 2009-07-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 梁溫企業服務(香港)有限公司 | 2005-06-13 | Current |
| 施高投資有限公司 | 1998-10-19 | 2005-06-13 |
| BPB (HK) LIMITED | 2005-08-25 | Current |
| L & W CORPORATE SERVICES (HK) LIMITED | 2005-06-13 | 2005-08-25 |
| L & W CORPORATE FINANCE & ADVISORY LIMITED | 2004-07-28 | 2005-06-13 |
| SECO INVESTMENTS LIMITED | 1998-10-19 | 2004-07-27 |
Company Documents
Information sheet re S.291(6) for local company
2009-07-17 · Other
Information sheet re S.291(5) for local company
2009-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-31 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-08-25 · Name Change
Certificate of Change of Name
2005-08-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-06-13 · Name Change
Certificate of Change of Name
2005-06-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-30 · Director/Secretary Change
(E)Special resolution
2004-08-10 · Other
(E)Reprint of Memorandum & Articles of Association
2004-08-10 · Memorandum & Articles
Certificate of Change of Name
2004-07-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-17 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-25 | |
| Certificate of Change of Name | Name Change | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-13 | |
| Certificate of Change of Name | Name Change | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-30 | |
| (E)Special resolution | Other | 2004-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-10 | |
| Certificate of Change of Name | Name Change | 2004-07-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 |
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Frequently asked questions
When was BPB (HK) LIMITED incorporated?
BPB (HK) LIMITED was incorporated in Hong Kong on October 19, 1998.
Is BPB (HK) LIMITED still active?
No. BPB (HK) LIMITED was struck off the register on July 17, 2009.
What are BPB (HK) LIMITED's CR number and BRN?
BPB (HK) LIMITED's company registration (CR) number is 0657074 and its business registration number (BRN) is C0657074.
What type of company is BPB (HK) LIMITED?
BPB (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BPB (HK) LIMITED filed?
BPB (HK) LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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