BGB ENGINEERING LIMITED
About this company
BGB ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1999. It is registered with company registration (CR) number 0674930 and business registration number (BRN) C0674930. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on October 2, 2009. It previously operated under the name B & G MANAGEMENT LIMITED until October 24, 2002. There are 19 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on October 2, 2009.
Company Information
- CR Number
- 0674930
- BRN
- C0674930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-07
- Dissolution Date
- 2009-10-02
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| BGB ENGINEERING LIMITED | 2002-10-25 | Current |
| B & G MANAGEMENT LIMITED | 1999-05-07 | 2002-10-24 |
Company Documents
Information sheet re S.291(6) for local company
2009-10-02 · Other
Information sheet re S.291(5) for local company
2009-05-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-25 · Name Change
(E)Special resolution for change of name
2002-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-31 · Address Change
(E)Amended document
2002-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)Declaration of Compliance
1999-05-07 · Other
(E)Memorandum & Articles of Association
1999-05-07 · Memorandum & Articles
Certificate of Incorporation
1999-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-02 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-25 | |
| (E)Special resolution for change of name | Other | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-31 | |
| (E)Amended document | Other | 2002-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)Declaration of Compliance | Other | 1999-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-07 | |
| Certificate of Incorporation | Incorporation | 1999-05-07 |
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Frequently asked questions
When was BGB ENGINEERING LIMITED incorporated?
BGB ENGINEERING LIMITED was incorporated in Hong Kong on May 7, 1999.
Is BGB ENGINEERING LIMITED still active?
No. BGB ENGINEERING LIMITED was struck off the register on October 2, 2009.
What are BGB ENGINEERING LIMITED's CR number and BRN?
BGB ENGINEERING LIMITED's company registration (CR) number is 0674930 and its business registration number (BRN) is C0674930.
What type of company is BGB ENGINEERING LIMITED?
BGB ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BGB ENGINEERING LIMITED filed?
BGB ENGINEERING LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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