TEDDY BEAR KINGDOM (HK) LIMITED
小熊國(香港)有限公司
About this company
TEDDY BEAR KINGDOM (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2001. It is registered with company registration (CR) number 0776524 and business registration number (BRN) C0776524. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on January 31, 2009. It has operated under 2 previous names, most recently TEDDY BEAR MUSEUM (HK) LIMITED until April 9, 2002. There are 43 documents on file with the Companies Registry dating back to 2001, most recently (E)FAR1 - Annual return (with a list of members) filed on November 28, 2008.
Company Information
- CR Number
- 0776524
- BRN
- C0776524
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-11-19
- Dissolution Date
- 2009-01-31
- 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 |
|---|---|---|
| 小熊國(香港)有限公司 | 2002-03-01 | Current |
| 栢新發展有限公司 | 2001-11-19 | 2002-03-01 |
| TEDDY BEAR KINGDOM (HK) LIMITED | 2002-04-10 | Current |
| TEDDY BEAR MUSEUM (HK) LIMITED | 2002-03-01 | 2002-04-09 |
| PARSON DEVELOPMENT LIMITED | 2001-11-19 | 2002-02-28 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-31 · Other
(E)Return of final meeting
2008-10-31 · Other
(E)Final statement of accounts
2008-10-31 · Other
(E)Special Resolution (Winding Up)
2008-08-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-15 · Winding Up
(E)FW1 - Certificate of solvency
2008-08-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-18 · Share Related
(E)FSC1 - Return of Allotments
2008-04-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-31 | |
| (E)Return of final meeting | Other | 2008-10-31 | |
| (E)Final statement of accounts | Other | 2008-10-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-15 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 |
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Frequently asked questions
When was TEDDY BEAR KINGDOM (HK) LIMITED incorporated?
TEDDY BEAR KINGDOM (HK) LIMITED was incorporated in Hong Kong on November 19, 2001.
Is TEDDY BEAR KINGDOM (HK) LIMITED still active?
No. TEDDY BEAR KINGDOM (HK) LIMITED was wound up (members' voluntary) on January 31, 2009.
What are TEDDY BEAR KINGDOM (HK) LIMITED's CR number and BRN?
TEDDY BEAR KINGDOM (HK) LIMITED's company registration (CR) number is 0776524 and its business registration number (BRN) is C0776524.
What type of company is TEDDY BEAR KINGDOM (HK) LIMITED?
TEDDY BEAR KINGDOM (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TEDDY BEAR KINGDOM (HK) LIMITED filed?
TEDDY BEAR KINGDOM (HK) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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