BOTTCHER INVESTMENT LIMITED
波加置業有限公司
About this company
BOTTCHER INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 1977. It is registered with company registration (CR) number 0055528 and business registration number (BRN) 05332078. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on August 30, 2014. There are 177 documents on file with the Companies Registry dating back to 1977, most recently (E)Final statement of accounts filed on May 30, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0055528
- BRN
- 05332078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-09-16
- Dissolution Date
- 2014-08-30
- 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 |
|---|---|---|
| 波加置業有限公司 | 1977-09-16 | Current |
| BOTTCHER INVESTMENT LIMITED | 1977-09-16 | Current |
Company Documents
(E)Final statement of accounts
2014-05-30 · Other
(E)Return of final meeting
2014-05-30 · Other
(E)Special Resolution (Winding Up)
2014-01-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-07 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)Special resolution
2011-02-11 · Other
(E)Reprint of Articles of Association
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-05-30 | |
| (E)Return of final meeting | Other | 2014-05-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-07 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)Special resolution | Other | 2011-02-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-14 |
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Frequently asked questions
When was BOTTCHER INVESTMENT LIMITED incorporated?
BOTTCHER INVESTMENT LIMITED was incorporated in Hong Kong on September 16, 1977.
Is BOTTCHER INVESTMENT LIMITED still active?
No. BOTTCHER INVESTMENT LIMITED was wound up (members' voluntary) on August 30, 2014.
What are BOTTCHER INVESTMENT LIMITED's CR number and BRN?
BOTTCHER INVESTMENT LIMITED's company registration (CR) number is 0055528 and its business registration number (BRN) is 05332078.
What type of company is BOTTCHER INVESTMENT LIMITED?
BOTTCHER INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOTTCHER INVESTMENT LIMITED filed?
BOTTCHER INVESTMENT LIMITED has 177 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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