BOLDKIT DESIGN & ENGINEERING CO. LIMITED
寶杰設計工程有限公司
About this company
BOLDKIT DESIGN & ENGINEERING CO. LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 1995. It is registered with company registration (CR) number 0524896 and business registration number (BRN) 19555361. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on May 29, 2015. It has operated under 2 previous names, most recently PO KIT DESIGN & ENGINEERING CO. LIMITED until April 17, 2012. There are 55 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on May 29, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0524896
- BRN
- 19555361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-05
- Dissolution Date
- 2015-05-29
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-05-29
Name History
| Name | From | To |
|---|---|---|
| 寶杰設計工程有限公司 | 2012-04-17 | Current |
| 葆傑設計工程有限公司 | 1995-12-14 | 2012-04-17 |
| 泛智有限公司 | 1995-09-05 | 1995-12-14 |
| BOLDKIT DESIGN & ENGINEERING CO. LIMITED | 2012-04-17 | Current |
| PO KIT DESIGN & ENGINEERING CO. LIMITED | 1995-12-14 | 2012-04-17 |
| FANDEX LIMITED | 1995-09-05 | 1995-12-13 |
Company Documents
Information sheet re S.751(3)
2015-05-29 · Other
Information sheet re S.751(1)
2015-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-15 · Other
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-04-17 · Name Change
Certificate of Change of Name
2012-04-17 · Name Change
(E)Reprint of Memorandum & Articles of Association
2011-11-17 · Memorandum & Articles
(E)Special resolution
2011-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-29 | |
| Information sheet re S.751(1) | Other | 2015-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-17 | |
| Certificate of Change of Name | Name Change | 2012-04-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-11-17 | |
| (E)Special resolution | Other | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 |
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Frequently asked questions
When was BOLDKIT DESIGN & ENGINEERING CO. LIMITED incorporated?
BOLDKIT DESIGN & ENGINEERING CO. LIMITED was incorporated in Hong Kong on September 5, 1995.
Is BOLDKIT DESIGN & ENGINEERING CO. LIMITED still active?
No. BOLDKIT DESIGN & ENGINEERING CO. LIMITED was deregistered on May 29, 2015.
What are BOLDKIT DESIGN & ENGINEERING CO. LIMITED's CR number and BRN?
BOLDKIT DESIGN & ENGINEERING CO. LIMITED's company registration (CR) number is 0524896 and its business registration number (BRN) is 19555361.
What type of company is BOLDKIT DESIGN & ENGINEERING CO. LIMITED?
BOLDKIT DESIGN & ENGINEERING CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOLDKIT DESIGN & ENGINEERING CO. LIMITED filed?
BOLDKIT DESIGN & ENGINEERING CO. LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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