BOUQUET NOMINEES LIMITED
寶基代理人有限公司
About this company
BOUQUET NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 1979. It is registered with company registration (CR) number 0074578 and business registration number (BRN) 06309103. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved on April 6, 2026. Its registered office was at FLAT B 16/F KWONG ON BANK (MONGKOK BRANCH) BLDG 728-730 NATHAN ROAD MONGKOK HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1979, most recently (E)Return of final meeting filed on January 6, 2026.
Company Information
- CR Number
- 0074578
- BRN
- 06309103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-10-26
- Dissolution Date
- 2026-04-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
FLAT B 16/F KWONG ON BANK (MONGKOK BRANCH) BLDG 728-730 NATHAN ROAD MONGKOK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶基代理人有限公司 | 1982-05-07 | Current |
| BOUQUET NOMINEES LIMITED | 1979-10-26 | Current |
Company Documents
(E)Return of final meeting
2026-01-06 · Other
(E)Final statement of accounts
2026-01-06 · Other
(E)Special resolution
2026-01-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-13 · Winding Up
(E)Special Resolution (Winding Up)
2025-10-13 · Winding Up
(E)FNW1 - Certificate of solvency
2025-10-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-06 | |
| (E)Final statement of accounts | Other | 2026-01-06 | |
| (E)Special resolution | Other | 2026-01-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-10-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 |
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Frequently asked questions
When was BOUQUET NOMINEES LIMITED incorporated?
BOUQUET NOMINEES LIMITED was incorporated in Hong Kong on October 26, 1979.
Is BOUQUET NOMINEES LIMITED still active?
No. BOUQUET NOMINEES LIMITED was dissolved on April 6, 2026.
What are BOUQUET NOMINEES LIMITED's CR number and BRN?
BOUQUET NOMINEES LIMITED's company registration (CR) number is 0074578 and its business registration number (BRN) is 06309103.
Where is BOUQUET NOMINEES LIMITED's registered office?
BOUQUET NOMINEES LIMITED's registered office was at FLAT B 16/F KWONG ON BANK (MONGKOK BRANCH) BLDG 728-730 NATHAN ROAD MONGKOK HONG KONG.
What type of company is BOUQUET NOMINEES LIMITED?
BOUQUET NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOUQUET NOMINEES LIMITED filed?
BOUQUET NOMINEES LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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