BIRHK Limited
About this company
BIRHK Limited is a Hong Kong private company limited by shares incorporated on April 24, 2002. It is registered with company registration (CR) number 0794892 and business registration number (BRN) C0794892. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on February 4, 2010. It previously operated under the name BOOTS RETAIL HONG KONG LIMITED until May 14, 2009. There are 43 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on November 4, 2009.
Company Information
- CR Number
- 0794892
- BRN
- C0794892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-04-24
- Dissolution Date
- 2010-02-04
- 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 |
|---|---|---|
| BIRHK Limited | 2009-05-14 | Current |
| BOOTS RETAIL HONG KONG LIMITED | 2002-04-24 | 2009-05-14 |
Company Documents
(E)Return of final meeting
2009-11-04 · Other
(E)Final statement of accounts
2009-11-04 · Other
(E)FW1 - Certificate of solvency
2009-07-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-03 · Winding Up
(E)Special Resolution (Winding Up)
2009-07-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-05-14 · Name Change
Certificate of Change of Name
2009-05-14 · Name Change
(E)Amended document
2009-03-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
(E)Amended document
2008-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-11-04 | |
| (E)Final statement of accounts | Other | 2009-11-04 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-14 | |
| Certificate of Change of Name | Name Change | 2009-05-14 | |
| (E)Amended document | Other | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)Amended document | Other | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 |
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Frequently asked questions
When was BIRHK Limited incorporated?
BIRHK Limited was incorporated in Hong Kong on April 24, 2002.
Is BIRHK Limited still active?
No. BIRHK Limited was wound up (members' voluntary) on February 4, 2010.
What are BIRHK Limited's CR number and BRN?
BIRHK Limited's company registration (CR) number is 0794892 and its business registration number (BRN) is C0794892.
What type of company is BIRHK Limited?
BIRHK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIRHK Limited filed?
BIRHK Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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