BOWEN ASIA LIMITED
About this company
BOWEN ASIA LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 1994. It is registered with company registration (CR) number 0463759 and business registration number (BRN) 17795218. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 13, 2015. It previously operated under the name BOWEN CAPITAL MANAGEMENT LIMITED until March 8, 2011. There are 126 documents on file with the Companies Registry dating back to 1994, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 13, 2015.
Company Information
- CR Number
- 0463759
- BRN
- 17795218
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-01
- Dissolution Date
- 2015-06-13
- 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 |
|---|---|---|
| BOWEN ASIA LIMITED | 2011-03-08 | Current |
| BOWEN CAPITAL MANAGEMENT LIMITED | 1994-02-01 | 2011-03-08 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-13 · Winding Up
(E)Return of final meeting
2015-03-13 · Other
(E)Final statement of accounts
2015-03-13 · Other
(E)Special resolution
2015-03-13 · Other
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)Special Resolution (Winding Up)
2014-12-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-22 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-22 · Other
(E)FNW1 - Certificate of solvency
2014-12-22 · Other
(E)FNW1 - Certificate of solvency
2014-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-05 · Share Related
(E)FSC1 - Return of Allotments
2014-02-05 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-26 · Share Related
(E)FSC1 - Return of Allotments
2013-09-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-24 · Share Related
(E)FSC1 - Return of Allotments
2013-07-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-13 | |
| (E)Return of final meeting | Other | 2015-03-13 | |
| (E)Final statement of accounts | Other | 2015-03-13 | |
| (E)Special resolution | Other | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-25 |
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Frequently asked questions
When was BOWEN ASIA LIMITED incorporated?
BOWEN ASIA LIMITED was incorporated in Hong Kong on February 1, 1994.
Is BOWEN ASIA LIMITED still active?
No. BOWEN ASIA LIMITED was wound up (members' voluntary) on June 13, 2015.
What are BOWEN ASIA LIMITED's CR number and BRN?
BOWEN ASIA LIMITED's company registration (CR) number is 0463759 and its business registration number (BRN) is 17795218.
What type of company is BOWEN ASIA LIMITED?
BOWEN ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOWEN ASIA LIMITED filed?
BOWEN ASIA LIMITED has 126 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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