BOTH GLACE COMPANY LIMITED
旭行有限公司
About this company
BOTH GLACE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1997. It is registered with company registration (CR) number 0626143 and business registration number (BRN) 21305786. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on June 1, 2012. There are 33 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on June 1, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0626143
- BRN
- 21305786
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-13
- Dissolution Date
- 2012-06-01
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2004-10-15
Lifecycle & Winding-up
- Deregistered
- Yes 2012-06-01
Name History
| Name | From | To |
|---|---|---|
| 旭行有限公司 | 1997-10-13 | Current |
| BOTH GLACE COMPANY LIMITED | 1997-10-13 | Current |
Company Documents
Information sheet re S.291AA(9)
2012-06-01 · Other
Information sheet re S.291AA(7)
2012-02-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-13 · Other
(E)Special Resolution (Dormant Company)
2004-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)Memorandum of satisfaction
2001-03-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)Ordinary resolution
2000-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)Certificate of Registration of Charge
1999-04-09 · Charges
(E)FM1 - Mortgage or charge details
1999-04-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)Ordinary resolution
1999-03-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-01 | |
| Information sheet re S.291AA(7) | Other | 2012-02-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)Ordinary resolution | Other | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)Ordinary resolution | Other | 1999-03-04 |
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Frequently asked questions
When was BOTH GLACE COMPANY LIMITED incorporated?
BOTH GLACE COMPANY LIMITED was incorporated in Hong Kong on October 13, 1997.
Is BOTH GLACE COMPANY LIMITED still active?
No. BOTH GLACE COMPANY LIMITED was deregistered on June 1, 2012.
What are BOTH GLACE COMPANY LIMITED's CR number and BRN?
BOTH GLACE COMPANY LIMITED's company registration (CR) number is 0626143 and its business registration number (BRN) is 21305786.
What type of company is BOTH GLACE COMPANY LIMITED?
BOTH GLACE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOTH GLACE COMPANY LIMITED filed?
BOTH GLACE COMPANY LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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