BSI INTERNATIONAL LIMITED
永高國際實業有限公司
About this company
BSI INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2002. It is registered with company registration (CR) number 0815746 and business registration number (BRN) C0815746. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on April 8, 2009. There are 23 documents on file with the Companies Registry dating back to 2002, most recently (E)Final statement of accounts filed on January 8, 2009.
Company Information
- CR Number
- 0815746
- BRN
- C0815746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-27
- Dissolution Date
- 2009-04-08
- 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 |
|---|---|---|
| 永高國際實業有限公司 | 2003-09-24 | Current |
| BSI INTERNATIONAL LIMITED | 2002-09-27 | Current |
Company Documents
(E)Final statement of accounts
2009-01-08 · Other
(E)Return of final meeting
2009-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)Special Resolution (Winding Up)
2008-09-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-05 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-24 · Name Change
(E)Special resolution for change of name
2003-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-09-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-01-08 | |
| (E)Return of final meeting | Other | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-05 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-24 | |
| (E)Special resolution for change of name | Other | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-27 |
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Frequently asked questions
When was BSI INTERNATIONAL LIMITED incorporated?
BSI INTERNATIONAL LIMITED was incorporated in Hong Kong on September 27, 2002.
Is BSI INTERNATIONAL LIMITED still active?
No. BSI INTERNATIONAL LIMITED was wound up (members' voluntary) on April 8, 2009.
What are BSI INTERNATIONAL LIMITED's CR number and BRN?
BSI INTERNATIONAL LIMITED's company registration (CR) number is 0815746 and its business registration number (BRN) is C0815746.
What type of company is BSI INTERNATIONAL LIMITED?
BSI INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BSI INTERNATIONAL LIMITED filed?
BSI INTERNATIONAL LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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