BOYUAN (HOLDINGS) LIMITED
博元(集團)有限公司
About this company
BOYUAN (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2004. It is registered with company registration (CR) number 0941543 and business registration number (BRN) 35203962. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on February 8, 2013. It previously operated under the name BOYAN (HOLDINGS) LIMITED until February 24, 2005. There are 17 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on February 8, 2013.
Company Information
- CR Number
- 0941543
- BRN
- 35203962
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-22
- Dissolution Date
- 2013-02-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 博元(集團)有限公司 | 2004-12-22 | Current |
| BOYUAN (HOLDINGS) LIMITED | 2005-02-25 | Current |
| BOYAN (HOLDINGS) LIMITED | 2004-12-22 | 2005-02-24 |
Company Documents
Information sheet re S.291(6) for local company
2013-02-08 · Other
Information sheet re S.291(5) for local company
2012-10-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
Certificate of Change of Name
2005-02-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-25 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-12-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-22 · Incorporation
Certificate of Incorporation
2004-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| Certificate of Change of Name | Name Change | 2005-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-22 | |
| Certificate of Incorporation | Incorporation | 2004-12-22 |
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Frequently asked questions
When was BOYUAN (HOLDINGS) LIMITED incorporated?
BOYUAN (HOLDINGS) LIMITED was incorporated in Hong Kong on December 22, 2004.
Is BOYUAN (HOLDINGS) LIMITED still active?
No. BOYUAN (HOLDINGS) LIMITED was struck off the register on February 8, 2013.
What are BOYUAN (HOLDINGS) LIMITED's CR number and BRN?
BOYUAN (HOLDINGS) LIMITED's company registration (CR) number is 0941543 and its business registration number (BRN) is 35203962.
What type of company is BOYUAN (HOLDINGS) LIMITED?
BOYUAN (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOYUAN (HOLDINGS) LIMITED filed?
BOYUAN (HOLDINGS) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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