PERFORMANCE BOATS LIMITED
博豐船務有限公司
About this company
PERFORMANCE BOATS LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 1979. It is registered with company registration (CR) number 0067909 and business registration number (BRN) 05990547. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 8, 1999. Its registered office is at ROOM 1104 & 1106, 11/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1979, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0067909
- BRN
- 05990547
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-03-02
- Restoration Date
- 2015-08-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1999-04-08
Registered office
Current address
ROOM 1104 & 1106, 11/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博豐船務有限公司 | 1986-10-17 | Current |
| PERFORMANCE BOATS LIMITED | 1979-03-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-20 · Other
(E)Altered Articles of Association
2015-10-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)Special resolution
2015-09-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)Court order for restoration
2015-08-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-20 · Address Change
(E)Information sheet re S.291AA(9)
2005-02-18 · Other
(E)Information sheet re S.291AA(7)
2004-10-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-09 · Other
(E)Special resolution
1999-04-08 · Other
(E)Statutory declaration (Dormant company)
1999-04-08 · Other
(E)Statutory declaration (Dormant company)
1999-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)Court order for restoration | Other | 2015-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-20 | |
| (E)Information sheet re S.291AA(9) | Other | 2005-02-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-10-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-09 | |
| (E)Special resolution | Other | 1999-04-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 |
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Frequently asked questions
When was PERFORMANCE BOATS LIMITED incorporated?
PERFORMANCE BOATS LIMITED was incorporated in Hong Kong on March 2, 1979.
Is PERFORMANCE BOATS LIMITED still active?
Yes. PERFORMANCE BOATS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 8, 1999).
What are PERFORMANCE BOATS LIMITED's CR number and BRN?
PERFORMANCE BOATS LIMITED's company registration (CR) number is 0067909 and its business registration number (BRN) is 05990547.
Where is PERFORMANCE BOATS LIMITED's registered office?
PERFORMANCE BOATS LIMITED's registered office is at ROOM 1104 & 1106, 11/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG.
What type of company is PERFORMANCE BOATS LIMITED?
PERFORMANCE BOATS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFORMANCE BOATS LIMITED filed?
PERFORMANCE BOATS LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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