BOVET 1822 and DIMIER 1738 Limited
播威1822集團有限公司
About this company
BOVET 1822 and DIMIER 1738 Limited is a Hong Kong private company limited by shares incorporated on September 5, 2001. It is registered with company registration (CR) number 0769083 and business registration number (BRN) 32049696. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on July 10, 2015. It previously operated under the name BOVET (INTERNATIONAL) LIMITED until December 7, 2007. There are 46 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on July 10, 2015.
Company Information
- CR Number
- 0769083
- BRN
- 32049696
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-05
- Dissolution Date
- 2015-07-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-07-10
Name History
| Name | From | To |
|---|---|---|
| 播威1822集團有限公司 | 2009-11-13 | Current |
| 播威(國際)有限公司 | 2001-09-05 | 2009-11-13 |
| BOVET 1822 and DIMIER 1738 Limited | 2007-12-07 | Current |
| BOVET (INTERNATIONAL) LIMITED | 2001-09-05 | 2007-12-07 |
Company Documents
Information sheet re S.751(3)
2015-07-10 · Other
Information sheet re S.751(1)
2015-03-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-25 · Other
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-13 · Name Change
Certificate of Change of Name
2009-11-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-14 · Address Change
(E)Reprint of Memorandum & Articles of Association
2008-01-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)Special resolution
2007-12-14 · Other
(E)FNC2 - Notification of Change of Company Name
2007-12-07 · Name Change
Certificate of Change of Name
2007-12-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-10 | |
| Information sheet re S.751(1) | Other | 2015-03-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-13 | |
| Certificate of Change of Name | Name Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)Special resolution | Other | 2007-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-07 | |
| Certificate of Change of Name | Name Change | 2007-12-07 |
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Frequently asked questions
When was BOVET 1822 and DIMIER 1738 Limited incorporated?
BOVET 1822 and DIMIER 1738 Limited was incorporated in Hong Kong on September 5, 2001.
Is BOVET 1822 and DIMIER 1738 Limited still active?
No. BOVET 1822 and DIMIER 1738 Limited was deregistered on July 10, 2015.
What are BOVET 1822 and DIMIER 1738 Limited's CR number and BRN?
BOVET 1822 and DIMIER 1738 Limited's company registration (CR) number is 0769083 and its business registration number (BRN) is 32049696.
What type of company is BOVET 1822 and DIMIER 1738 Limited?
BOVET 1822 and DIMIER 1738 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOVET 1822 and DIMIER 1738 Limited filed?
BOVET 1822 and DIMIER 1738 Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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