BPL (HK) PRIVATE LIMITED
利卓集團有限公司
About this company
BPL (HK) PRIVATE LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1999. It is registered with company registration (CR) number 0675334 and business registration number (BRN) C0675334. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (creditors' voluntary) on September 2, 2005. It previously operated under the name MEGA LUCK HOLDINGS LIMITED until July 25, 1999. There are 32 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on June 2, 2005.
Company Information
- CR Number
- 0675334
- BRN
- C0675334
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-12
- Dissolution Date
- 2005-09-02
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 利卓集團有限公司 | 1999-05-12 | Current |
| BPL (HK) PRIVATE LIMITED | 1999-07-26 | Current |
| MEGA LUCK HOLDINGS LIMITED | 1999-05-12 | 1999-07-25 |
Company Documents
(E)Return of final meeting
2005-06-02 · Other
(E)Final statement of accounts
2005-06-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-03 · Winding Up
(E)Ordinary and special resolution
2005-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-06-02 | |
| (E)Final statement of accounts | Other | 2005-06-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-03 | |
| (E)Ordinary and special resolution | Other | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 |
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Frequently asked questions
When was BPL (HK) PRIVATE LIMITED incorporated?
BPL (HK) PRIVATE LIMITED was incorporated in Hong Kong on May 12, 1999.
Is BPL (HK) PRIVATE LIMITED still active?
No. BPL (HK) PRIVATE LIMITED was wound up (creditors' voluntary) on September 2, 2005.
What are BPL (HK) PRIVATE LIMITED's CR number and BRN?
BPL (HK) PRIVATE LIMITED's company registration (CR) number is 0675334 and its business registration number (BRN) is C0675334.
What type of company is BPL (HK) PRIVATE LIMITED?
BPL (HK) PRIVATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BPL (HK) PRIVATE LIMITED filed?
BPL (HK) PRIVATE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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