BULOKLE LIMITED
About this company
BULOKLE LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 1988. It is registered with company registration (CR) number 0230927 and business registration number (BRN) 12260808. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved. There are 69 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 11, 2019.
Important Notes
從2019年3月18日起，BULOKLE LIMITED (公司編號：230927) 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PACOTILLA COMPANY LIMITED (公司編號：98541) 在2019年3月18日合併，而後者為合併後的公司。ON 18 MARCH 2019, BULOKLE LIMITED (CR NO. 230927) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH PACOTILLA COMPANY LIMITED (CR NO. 98541) ON 18 MARCH 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0230927
- BRN
- 12260808
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-10-21
- Amalgamation Date
- 2019-03-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| BULOKLE LIMITED | 1988-10-21 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2019-03-11 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-03-11 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-03-11 · Director/Secretary Change
(E)Special resolution
2019-03-11 · Other
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)Ordinary and special resolution
2015-12-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-23 · Director/Secretary Change
(E)Special resolution
2012-11-21 · Other
(E)Reprint of Memorandum & Articles of Association
2012-11-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-03-11 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-03-11 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-03-11 | |
| (E)Special resolution | Other | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)Ordinary and special resolution | Other | 2015-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-23 | |
| (E)Special resolution | Other | 2012-11-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-21 |
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Frequently asked questions
When was BULOKLE LIMITED incorporated?
BULOKLE LIMITED was incorporated in Hong Kong on October 21, 1988.
Is BULOKLE LIMITED still active?
No. BULOKLE LIMITED was dissolved.
What are BULOKLE LIMITED's CR number and BRN?
BULOKLE LIMITED's company registration (CR) number is 0230927 and its business registration number (BRN) is 12260808.
What type of company is BULOKLE LIMITED?
BULOKLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BULOKLE LIMITED filed?
BULOKLE LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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