BGG (ASIA) LIMITED
拜奇(亞洲)有限公司
About this company
BGG (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2000. It is registered with company registration (CR) number 0725123 and business registration number (BRN) C0725123. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on December 7, 2007. It has operated under 2 previous names, most recently C. SYSTEM (HOLDINGS) LIMITED until July 21, 2002. There are 26 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291(6) for local company filed on December 7, 2007.
Company Information
- CR Number
- 0725123
- BRN
- C0725123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-07-26
- Dissolution Date
- 2007-12-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 拜奇(亞洲)有限公司 | 2002-07-22 | Current |
| BGG (ASIA) LIMITED | 2002-07-22 | Current |
| C. SYSTEM (HOLDINGS) LIMITED | 2001-09-21 | 2002-07-21 |
| FNS LIMITED | 2000-07-26 | 2001-09-20 |
Company Documents
Information sheet re S.291(6) for local company
2007-12-07 · Other
Information sheet re S.291(5) for local company
2007-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-22 · Name Change
(E)Special resolution for change of name
2002-07-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-12 · Share Related
(E)Ordinary resolution
2002-07-12 · Other
Certificate of Incorporation on Change of Name
2001-09-21 · Name Change
(E)Special resolution for change of name
2001-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-07-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-22 | |
| (E)Special resolution for change of name | Other | 2002-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-12 | |
| (E)Ordinary resolution | Other | 2002-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-21 | |
| (E)Special resolution for change of name | Other | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-27 |
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Frequently asked questions
When was BGG (ASIA) LIMITED incorporated?
BGG (ASIA) LIMITED was incorporated in Hong Kong on July 26, 2000.
Is BGG (ASIA) LIMITED still active?
No. BGG (ASIA) LIMITED was struck off the register on December 7, 2007.
What are BGG (ASIA) LIMITED's CR number and BRN?
BGG (ASIA) LIMITED's company registration (CR) number is 0725123 and its business registration number (BRN) is C0725123.
What type of company is BGG (ASIA) LIMITED?
BGG (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BGG (ASIA) LIMITED filed?
BGG (ASIA) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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