BOVIS LEND LEASE (HK) LIMITED
聯盛國際企業(香港)有限公司
About this company
BOVIS LEND LEASE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1973. It is registered with company registration (CR) number 0035030 and business registration number (BRN) 04913540. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on October 16, 2019. It has operated under 4 previous names, most recently LEND LEASE CHINA (HK) LIMITED until September 26, 2002. There are 191 documents on file with the Companies Registry dating back to 1973, most recently (E)Return of final meeting filed on July 16, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0035030
- BRN
- 04913540
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-08-17
- Dissolution Date
- 2019-10-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 聯盛國際企業(香港)有限公司 | 2002-09-27 | Current |
| BOVIS LEND LEASE (HK) LIMITED | 2002-09-27 | Current |
| LEND LEASE PROJECTS LIMITED | 1999-06-04 | 1999-12-23 |
| LEND LEASE CHINA (HK) LIMITED | 1996-07-25 | 2002-09-26 |
| LEND LEASE (SOUTH EAST ASIA) LIMITED | 1983-11-18 | 1996-07-24 |
| LEND LEASE (ASIA) LIMITED | 1973-08-17 | 1983-11-17 |
Company Documents
(E)Return of final meeting
2019-07-16 · Other
(E)Final statement of accounts
2019-07-16 · Other
(E)Liquidator's statement of account
2019-07-16 · Winding Up
(E)Liquidator's statement of account
2019-07-16 · Winding Up
(E)Liquidator's statement of account
2019-01-24 · Winding Up
(E)Special resolution
2018-10-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-10-10 · Winding Up
(E)Liquidator's statement of account
2018-07-27 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-14 · Winding Up
(E)Special resolution
2018-04-10 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-04-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-10 · Winding Up
(E)Liquidator's statement of account
2018-01-29 · Winding Up
(E)Liquidator's statement of account
2017-07-28 · Winding Up
(E)Ordinary and special resolution
2017-07-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-04 · Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-07-16 | |
| (E)Final statement of accounts | Other | 2019-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-24 | |
| (E)Special resolution | Other | 2018-10-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-14 | |
| (E)Special resolution | Other | 2018-04-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 2018-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-28 | |
| (E)Ordinary and special resolution | Other | 2017-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-04 |
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Frequently asked questions
When was BOVIS LEND LEASE (HK) LIMITED incorporated?
BOVIS LEND LEASE (HK) LIMITED was incorporated in Hong Kong on August 17, 1973.
Is BOVIS LEND LEASE (HK) LIMITED still active?
No. BOVIS LEND LEASE (HK) LIMITED was wound up (members' voluntary) on October 16, 2019.
What are BOVIS LEND LEASE (HK) LIMITED's CR number and BRN?
BOVIS LEND LEASE (HK) LIMITED's company registration (CR) number is 0035030 and its business registration number (BRN) is 04913540.
What type of company is BOVIS LEND LEASE (HK) LIMITED?
BOVIS LEND LEASE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOVIS LEND LEASE (HK) LIMITED filed?
BOVIS LEND LEASE (HK) LIMITED has 191 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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