BOOMFIT COMPANY LIMITED
奔發有限公司
About this company
BOOMFIT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 1980. It is registered with company registration (CR) number 0080263 and business registration number (BRN) 06843997. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on September 1, 2021. It previously operated under the name BUMFAT COMPANY LIMITED until June 7, 1990. There are 94 documents on file with the Companies Registry dating back to 1980, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 27, 2021.
Company Information
- CR Number
- 0080263
- BRN
- 06843997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-03-28
- Dissolution Date
- 2021-09-01
- 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 |
|---|---|---|
| 奔發有限公司 | 1980-03-28 | Current |
| BOOMFIT COMPANY LIMITED | 1990-06-08 | Current |
| BUMFAT COMPANY LIMITED | 1980-03-28 | 1990-06-07 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-27 · Winding Up
(E)Special resolution
2021-06-01 · Other
(E)Return of final meeting
2021-06-01 · Other
(E)Final statement of accounts
2021-06-01 · Other
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-21 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-21 · Winding Up
(E)FNW1 - Certificate of solvency
2020-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-04 · Other
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-27 | |
| (E)Special resolution | Other | 2021-06-01 | |
| (E)Return of final meeting | Other | 2021-06-01 | |
| (E)Final statement of accounts | Other | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 |
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Frequently asked questions
When was BOOMFIT COMPANY LIMITED incorporated?
BOOMFIT COMPANY LIMITED was incorporated in Hong Kong on March 28, 1980.
Is BOOMFIT COMPANY LIMITED still active?
No. BOOMFIT COMPANY LIMITED was wound up (members' voluntary) on September 1, 2021.
What are BOOMFIT COMPANY LIMITED's CR number and BRN?
BOOMFIT COMPANY LIMITED's company registration (CR) number is 0080263 and its business registration number (BRN) is 06843997.
What type of company is BOOMFIT COMPANY LIMITED?
BOOMFIT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOOMFIT COMPANY LIMITED filed?
BOOMFIT COMPANY LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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