B O T LEASE (HONG KONG) COMPANY LIMITED
東銀利市(香港)有限公司
About this company
B O T LEASE (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1979. It is registered with company registration (CR) number 0075574 and business registration number (BRN) 06379099. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved. There are 170 documents on file with the Companies Registry dating back to 1979, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 23, 2021.
Important Notes
從2021年7月31日起，B O T LEASE (HONG KONG) COMPANY LIMITED 東銀利市(香港)有限公司 (公司編號：0075574) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 Mitsubishi HC Capital (Hong Kong) Limited 三菱和誠金融(香港)有限公司 (公司編號：0042494) 在2021年7月31日合併，而後者為合併後的公司。ON 31 JULY 2021, B O T LEASE (HONG KONG) COMPANY LIMITED 東銀利市(香港)有限公司 (CR No. 0075574) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Mitsubishi HC Capital (Hong Kong) Limited 三菱和誠金融(香港)有限公司 (CR No. 0042494) ON 31 JULY 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0075574
- BRN
- 06379099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-11-23
- Amalgamation Date
- 2021-07-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 東銀利市(香港)有限公司 | 1979-11-23 | Current |
| B O T LEASE (HONG KONG) COMPANY LIMITED | 1979-11-23 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-07-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-07-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-01 · Other
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-07-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-07-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was B O T LEASE (HONG KONG) COMPANY LIMITED incorporated?
B O T LEASE (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on November 23, 1979.
Is B O T LEASE (HONG KONG) COMPANY LIMITED still active?
No. B O T LEASE (HONG KONG) COMPANY LIMITED was dissolved.
What are B O T LEASE (HONG KONG) COMPANY LIMITED's CR number and BRN?
B O T LEASE (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0075574 and its business registration number (BRN) is 06379099.
What type of company is B O T LEASE (HONG KONG) COMPANY LIMITED?
B O T LEASE (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B O T LEASE (HONG KONG) COMPANY LIMITED filed?
B O T LEASE (HONG KONG) COMPANY LIMITED has 170 documents on file with the Hong Kong Companies Registry, dating back to 1979.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →