BON BON BON LIMITED
有食緣有限公司
About this company
BON BON BON LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 2000. It is registered with company registration (CR) number 0707719 and business registration number (BRN) 30995978. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on October 25, 2024. It has operated under 2 previous names, most recently LOTUS MANAGEMENT LIMITED until June 6, 2000. Its registered office was at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.746(2) filed on October 25, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0707719
- BRN
- 30995978
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-13
- Dissolution Date
- 2024-10-25
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 有食緣有限公司 | 2000-11-01 | Current |
| 食有緣有限公司 | 2000-06-07 | 2000-11-01 |
| BON BON BON LIMITED | 2000-06-07 | Current |
| LOTUS MANAGEMENT LIMITED | 2000-04-12 | 2000-06-06 |
| CUT2WAYS.COM LIMITED | 2000-03-13 | 2000-04-11 |
Company Documents
Information sheet re S.746(2)
2024-10-25 · Other
Information sheet re S.744(3)
2024-06-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-11-25 · Other
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-25 | |
| Information sheet re S.744(3) | Other | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-20 |
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Frequently asked questions
When was BON BON BON LIMITED incorporated?
BON BON BON LIMITED was incorporated in Hong Kong on March 13, 2000.
Is BON BON BON LIMITED still active?
No. BON BON BON LIMITED was dissolved on October 25, 2024.
What are BON BON BON LIMITED's CR number and BRN?
BON BON BON LIMITED's company registration (CR) number is 0707719 and its business registration number (BRN) is 30995978.
Where is BON BON BON LIMITED's registered office?
BON BON BON LIMITED's registered office was at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG.
What type of company is BON BON BON LIMITED?
BON BON BON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BON BON BON LIMITED filed?
BON BON BON LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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