GERMANY BOEN GROUP CHAIN MANAGE LIMITED
德國博恩集團連鎖管理有限公司
About this company
GERMANY BOEN GROUP CHAIN MANAGE LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2005. It is registered with company registration (CR) number 0954902 and business registration number (BRN) 35403738. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on October 17, 2014. There are 31 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on October 17, 2014.
Company Information
- CR Number
- 0954902
- BRN
- 35403738
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-10
- Dissolution Date
- 2014-10-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-10-17
Name History
| Name | From | To |
|---|---|---|
| 德國博恩集團連鎖管理有限公司 | 2005-03-10 | Current |
| GERMANY BOEN GROUP CHAIN MANAGE LIMITED | 2005-03-10 | Current |
Company Documents
Information sheet re S.751(3)
2014-10-17 · Other
Information sheet re S.751(1)
2014-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(C)Special resolution
2014-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2009-02-20 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-03-14 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(C)FD4 - Notification of Resignation of Secretary and Director
2007-09-24 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-17 | |
| Information sheet re S.751(1) | Other | 2014-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (C)Special resolution | Other | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 |
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Frequently asked questions
When was GERMANY BOEN GROUP CHAIN MANAGE LIMITED incorporated?
GERMANY BOEN GROUP CHAIN MANAGE LIMITED was incorporated in Hong Kong on March 10, 2005.
Is GERMANY BOEN GROUP CHAIN MANAGE LIMITED still active?
No. GERMANY BOEN GROUP CHAIN MANAGE LIMITED was deregistered on October 17, 2014.
What are GERMANY BOEN GROUP CHAIN MANAGE LIMITED's CR number and BRN?
GERMANY BOEN GROUP CHAIN MANAGE LIMITED's company registration (CR) number is 0954902 and its business registration number (BRN) is 35403738.
What type of company is GERMANY BOEN GROUP CHAIN MANAGE LIMITED?
GERMANY BOEN GROUP CHAIN MANAGE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY BOEN GROUP CHAIN MANAGE LIMITED filed?
GERMANY BOEN GROUP CHAIN MANAGE LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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