BONGO INVESTMENT LIMITED
寶安高投資有限公司
About this company
BONGO INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 1994. It is registered with company registration (CR) number 0500249 and business registration number (BRN) 19017735. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. There are 71 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on January 21, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2019年12月16日起，二十間公司(公司編號：500249、999109、485339、490509、484955、485109、484717、490041、490025、485348、493014、490525、494893、490031、500247、764676、458278、490811、485868 及485448)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與ORIENT SUPER INVESTMENTS LIMITED 逸昌投資有限公司(公司編號：489990)在2019年12月16日合併，而後者為合併後的公司。ON 16 DECEMBER 2019, 20 COMPANIES (CR NO. 500249, 999109, 485339, 490509, 484955, 485109, 484717, 490041, 490025, 485348, 493014, 490525, 494893, 490031, 500247, 764676, 458278, 490811, 485868 AND 485448) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH ORIENT SUPER INVESTMENTS LIMITED 逸昌投資有限公司(CR NO. 489990) ON 16 DECEMBER 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0500249
- BRN
- 19017735
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-13
- Amalgamation Date
- 2019-12-16
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 寶安高投資有限公司 | 1994-12-13 | Current |
| BONGO INVESTMENT LIMITED | 1994-12-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-12-06 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-12-06 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-12-06 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 |
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Frequently asked questions
When was BONGO INVESTMENT LIMITED incorporated?
BONGO INVESTMENT LIMITED was incorporated in Hong Kong on December 13, 1994.
Is BONGO INVESTMENT LIMITED still active?
No. BONGO INVESTMENT LIMITED was dissolved.
What are BONGO INVESTMENT LIMITED's CR number and BRN?
BONGO INVESTMENT LIMITED's company registration (CR) number is 0500249 and its business registration number (BRN) is 19017735.
What type of company is BONGO INVESTMENT LIMITED?
BONGO INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BONGO INVESTMENT LIMITED filed?
BONGO INVESTMENT LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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