BOLDWIN ELECTRONIC COMPANY LIMITED
保榮電子有限公司
About this company
BOLDWIN ELECTRONIC COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1990. It is registered with company registration (CR) number 0275922 and business registration number (BRN) 13813684. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was struck off the register on February 1, 2019. It previously operated under the name CONSTANT WELL DEVELOPMENT LIMITED until February 25, 1991. There are 52 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.746(2) filed on February 1, 2019.
Company Information
- CR Number
- 0275922
- BRN
- 13813684
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-04-18
- Dissolution Date
- 2019-02-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 保榮電子有限公司 | 1991-02-26 | Current |
| 常恒發展有限公司 | 1990-04-18 | 1991-02-26 |
| BOLDWIN ELECTRONIC COMPANY LIMITED | 1991-02-26 | Current |
| CONSTANT WELL DEVELOPMENT LIMITED | 1990-04-18 | 1991-02-25 |
Company Documents
Information sheet re S.746(2)
2019-02-01 · Other
Information sheet re S.745(2)(b)
2018-10-12 · Other
Information sheet re striking off of this company under consideration
2018-08-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-19 · Director/Secretary Change
(E)Special resolution
2008-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-12 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-19 | |
| (E)Special resolution | Other | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 |
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Frequently asked questions
When was BOLDWIN ELECTRONIC COMPANY LIMITED incorporated?
BOLDWIN ELECTRONIC COMPANY LIMITED was incorporated in Hong Kong on April 18, 1990.
Is BOLDWIN ELECTRONIC COMPANY LIMITED still active?
No. BOLDWIN ELECTRONIC COMPANY LIMITED was struck off the register on February 1, 2019.
What are BOLDWIN ELECTRONIC COMPANY LIMITED's CR number and BRN?
BOLDWIN ELECTRONIC COMPANY LIMITED's company registration (CR) number is 0275922 and its business registration number (BRN) is 13813684.
What type of company is BOLDWIN ELECTRONIC COMPANY LIMITED?
BOLDWIN ELECTRONIC COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOLDWIN ELECTRONIC COMPANY LIMITED filed?
BOLDWIN ELECTRONIC COMPANY LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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