PROCEQ CHINA LIMITED
博世中國有限公司
About this company
PROCEQ CHINA LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2004. It is registered with company registration (CR) number 0918839 and business registration number (BRN) 34861579. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on May 17, 2019. There are 32 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on May 17, 2019.
Company Information
- CR Number
- 0918839
- BRN
- 34861579
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-25
- Dissolution Date
- 2019-05-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 博世中國有限公司 | 2004-08-25 | Current |
| PROCEQ CHINA LIMITED | 2004-08-25 | Current |
Company Documents
Information sheet re S.746(2)
2019-05-17 · Other
Information sheet re S.745(2)(b)
2019-01-25 · Other
Information sheet re striking off of this company under consideration
2018-12-10 · Other
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2014-09-12 · Other
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-25 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-05 |
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Frequently asked questions
When was PROCEQ CHINA LIMITED incorporated?
PROCEQ CHINA LIMITED was incorporated in Hong Kong on August 25, 2004.
Is PROCEQ CHINA LIMITED still active?
No. PROCEQ CHINA LIMITED was struck off the register on May 17, 2019.
What are PROCEQ CHINA LIMITED's CR number and BRN?
PROCEQ CHINA LIMITED's company registration (CR) number is 0918839 and its business registration number (BRN) is 34861579.
What type of company is PROCEQ CHINA LIMITED?
PROCEQ CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROCEQ CHINA LIMITED filed?
PROCEQ CHINA LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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