BOON INVESTMENTS LIMITED
About this company
BOON INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 1977. It is registered with company registration (CR) number 0052660 and business registration number (BRN) 05256814. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was deregistered on December 24, 2015. It has operated under 2 previous names, most recently GRIFFIN ENVELOPES LIMITED until June 17, 1996. There are 77 documents on file with the Companies Registry dating back to 1977, most recently Information sheet re S.751(3) filed on December 24, 2015.
Company Information
- CR Number
- 0052660
- BRN
- 05256814
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-04-22
- Dissolution Date
- 2015-12-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1993-10-26
Lifecycle & Winding-up
- Deregistered
- Yes 2015-12-24
Name History
| Name | From | To |
|---|---|---|
| BOON INVESTMENTS LIMITED | 1996-06-18 | Current |
| GRIFFIN ENVELOPES LIMITED | 1980-12-05 | 1996-06-17 |
| BESLEY & PIKE INTERNATIONAL LIMITED | 1977-04-22 | 1980-12-04 |
Company Documents
Information sheet re S.751(3)
2015-12-24 · Other
Information sheet re S.751(1)
2015-09-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FR2 - Notification of Location of Registers
1999-06-08 · Other
Certificate of Incorporation on Change of Name
1996-06-18 · Name Change
(E)Special resolution for change of name
1996-06-18 · Other
(E)Statutory declaration (Dormant company)
1993-10-26 · Other
(E)Special resolution
1993-10-26 · Other
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-22 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-24 | |
| Information sheet re S.751(1) | Other | 2015-09-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-18 | |
| (E)Special resolution for change of name | Other | 1996-06-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-10-26 | |
| (E)Special resolution | Other | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-22 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-01-02 |
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Frequently asked questions
When was BOON INVESTMENTS LIMITED incorporated?
BOON INVESTMENTS LIMITED was incorporated in Hong Kong on April 22, 1977.
Is BOON INVESTMENTS LIMITED still active?
No. BOON INVESTMENTS LIMITED was deregistered on December 24, 2015.
What are BOON INVESTMENTS LIMITED's CR number and BRN?
BOON INVESTMENTS LIMITED's company registration (CR) number is 0052660 and its business registration number (BRN) is 05256814.
What type of company is BOON INVESTMENTS LIMITED?
BOON INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOON INVESTMENTS LIMITED filed?
BOON INVESTMENTS LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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