BOCA TAPAS & WINE LIMITED
英創投資有限公司
About this company
BOCA TAPAS & WINE LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 1999. It is registered with company registration (CR) number 0678639 and business registration number (BRN) 30447585. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on December 16, 2011. It previously operated under the name HIGH YIELD INVESTMENT LIMITED until April 23, 2009. There are 50 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on December 16, 2011.
Company Information
- CR Number
- 0678639
- BRN
- 30447585
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-11
- Dissolution Date
- 2011-12-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-12-16
Name History
| Name | From | To |
|---|---|---|
| 英創投資有限公司 | 1999-06-11 | Current |
| BOCA TAPAS & WINE LIMITED | 2009-04-23 | Current |
| HIGH YIELD INVESTMENT LIMITED | 1999-06-11 | 2009-04-23 |
Company Documents
Information sheet re S.291AA(9)
2011-12-16 · Other
Information sheet re S.291AA(7)
2011-08-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-23 · Name Change
Certificate of Change of Name
2009-04-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-16 | |
| Information sheet re S.291AA(7) | Other | 2011-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-23 | |
| Certificate of Change of Name | Name Change | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-15 |
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Frequently asked questions
When was BOCA TAPAS & WINE LIMITED incorporated?
BOCA TAPAS & WINE LIMITED was incorporated in Hong Kong on June 11, 1999.
Is BOCA TAPAS & WINE LIMITED still active?
No. BOCA TAPAS & WINE LIMITED was deregistered on December 16, 2011.
What are BOCA TAPAS & WINE LIMITED's CR number and BRN?
BOCA TAPAS & WINE LIMITED's company registration (CR) number is 0678639 and its business registration number (BRN) is 30447585.
What type of company is BOCA TAPAS & WINE LIMITED?
BOCA TAPAS & WINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOCA TAPAS & WINE LIMITED filed?
BOCA TAPAS & WINE LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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