BONIAN HOLDING (CHINA) GROUP CO., LIMITED
博年控股(中國)集團有限公司
About this company
BONIAN HOLDING (CHINA) GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2001. It is registered with company registration (CR) number 0777441 and business registration number (BRN) 32238120. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on February 8, 2019. It has operated under 4 previous names, most recently REAL ESTATE FENGKOU (CHINA) RESEARCH INSTITUTE LIMITED until July 24, 2017. There are 45 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on February 8, 2019.
Company Information
- CR Number
- 0777441
- BRN
- 32238120
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-11-28
- Dissolution Date
- 2019-02-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-04-27
Lifecycle & Winding-up
- Deregistered
- Yes 2019-02-08
Name History
| Name | From | To |
|---|---|---|
| 博年控股(中國)集團有限公司 | 2017-07-24 | Current |
| 房地產風口(中國)硏究院有限公司 | 2015-11-27 | 2017-07-24 |
| 匯富投資控股(香港)集團有限公司 | 2010-10-25 | 2015-11-27 |
| 七彩世家國際控股(香港)集團有限公司 | 2005-12-23 | 2010-10-25 |
| 七彩世家香港實業發展有限公司 | 2001-11-28 | 2005-12-23 |
| BONIAN HOLDING (CHINA) GROUP CO., LIMITED | 2017-07-24 | Current |
| REAL ESTATE FENGKOU (CHINA) RESEARCH INSTITUTE LIMITED | 2015-11-27 | 2017-07-24 |
| HOPE RICH INVESTMENT HOLDING (HK) GROUP CO., LIMITED | 2010-10-25 | 2015-11-27 |
| QICAISHIJIA INT'L HOLDING (HK) GROUP CO., LIMITED | 2005-12-23 | 2010-10-25 |
| CHICASICA (HK) INDUSTRIAL DEVELOPMENT CO LIMITED | 2001-11-28 | 2005-12-23 |
Company Documents
Information sheet re S.751(3)
2019-02-08 · Other
Information sheet re S.751(1)
2018-10-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-19 · Other
(E)Special Resolution (Dormant Company)
2018-04-27 · Other
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-07-24 · Name Change
Certificate of Change of Name
2017-07-24 · Name Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-11-27 · Name Change
Certificate of Change of Name
2015-11-27 · Name Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-08 | |
| Information sheet re S.751(1) | Other | 2018-10-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-24 | |
| Certificate of Change of Name | Name Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-27 | |
| Certificate of Change of Name | Name Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-25 |
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Frequently asked questions
When was BONIAN HOLDING (CHINA) GROUP CO., LIMITED incorporated?
BONIAN HOLDING (CHINA) GROUP CO., LIMITED was incorporated in Hong Kong on November 28, 2001.
Is BONIAN HOLDING (CHINA) GROUP CO., LIMITED still active?
No. BONIAN HOLDING (CHINA) GROUP CO., LIMITED was deregistered on February 8, 2019.
What are BONIAN HOLDING (CHINA) GROUP CO., LIMITED's CR number and BRN?
BONIAN HOLDING (CHINA) GROUP CO., LIMITED's company registration (CR) number is 0777441 and its business registration number (BRN) is 32238120.
What type of company is BONIAN HOLDING (CHINA) GROUP CO., LIMITED?
BONIAN HOLDING (CHINA) GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BONIAN HOLDING (CHINA) GROUP CO., LIMITED filed?
BONIAN HOLDING (CHINA) GROUP CO., LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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