BOUR INVESTMENT LIMITED
波雅置業有限公司
About this company
BOUR INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 1977. It is registered with company registration (CR) number 0055529 and business registration number (BRN) 05332086. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on September 28, 2013. There are 81 documents on file with the Companies Registry dating back to 1977, most recently (E)Special resolution filed on June 28, 2013.
Company Information
- CR Number
- 0055529
- BRN
- 05332086
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-09-16
- Dissolution Date
- 2013-09-28
- 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 |
|---|---|---|
| 波雅置業有限公司 | 1977-09-16 | Current |
| BOUR INVESTMENT LIMITED | 1977-09-16 | Current |
Company Documents
(E)Special resolution
2013-06-28 · Other
(E)Return of final meeting
2013-06-28 · Other
(E)Final statement of accounts
2013-06-28 · Other
(E)Special Resolution (Winding Up)
2012-12-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-20 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-29 · Other
(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)
2009-10-12 · 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)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-14 · Share Related
(E)Special resolution
2007-06-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-06-28 | |
| (E)Return of final meeting | Other | 2013-06-28 | |
| (E)Final statement of accounts | Other | 2013-06-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-29 | |
| (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 | 2009-10-12 | |
| (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)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-14 | |
| (E)Special resolution | Other | 2007-06-14 |
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Frequently asked questions
When was BOUR INVESTMENT LIMITED incorporated?
BOUR INVESTMENT LIMITED was incorporated in Hong Kong on September 16, 1977.
Is BOUR INVESTMENT LIMITED still active?
No. BOUR INVESTMENT LIMITED was wound up (members' voluntary) on September 28, 2013.
What are BOUR INVESTMENT LIMITED's CR number and BRN?
BOUR INVESTMENT LIMITED's company registration (CR) number is 0055529 and its business registration number (BRN) is 05332086.
What type of company is BOUR INVESTMENT LIMITED?
BOUR INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOUR INVESTMENT LIMITED filed?
BOUR INVESTMENT LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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