LaBonn Group (HK) Holdings Limited
羅本集團(香港)投資有限公司
About this company
LaBonn Group (HK) Holdings Limited is a Hong Kong private company limited by shares incorporated on March 29, 2005. It is registered with company registration (CR) number 0958841 and business registration number (BRN) 35456430. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on November 20, 2015. It previously operated under the name MERCURIPIA (HONG KONG) CO., LIMITED until September 5, 2006. There are 35 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on November 20, 2015.
Company Information
- CR Number
- 0958841
- BRN
- 35456430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-29
- Dissolution Date
- 2015-11-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 羅本集團(香港)投資有限公司 | 2007-07-25 | Current |
| 比土比電子有限公司 | 2006-09-05 | 2007-07-25 |
| 東山(香港)有限公司 | 2005-03-29 | 2006-09-05 |
| LaBonn Group (HK) Holdings Limited | 2007-07-25 | Current |
| MERCURIPIA (HONG KONG) CO., LIMITED | 2005-03-29 | 2006-09-05 |
Company Documents
Information sheet re S.746(2)
2015-11-20 · Other
Information sheet re S.744(3)
2015-07-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)Special resolution
2007-08-10 · Other
(E)FSC1 - Return of Allotments
2007-08-10 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-08-10 · Share Related
(E)Special resolution
2007-07-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-26 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-07-25 · Name Change
Certificate of Change of Name
2007-07-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-20 | |
| Information sheet re S.744(3) | Other | 2015-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)Special resolution | Other | 2007-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-08-10 | |
| (E)Special resolution | Other | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-25 | |
| Certificate of Change of Name | Name Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 |
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Frequently asked questions
When was LaBonn Group (HK) Holdings Limited incorporated?
LaBonn Group (HK) Holdings Limited was incorporated in Hong Kong on March 29, 2005.
Is LaBonn Group (HK) Holdings Limited still active?
No. LaBonn Group (HK) Holdings Limited was struck off the register on November 20, 2015.
What are LaBonn Group (HK) Holdings Limited's CR number and BRN?
LaBonn Group (HK) Holdings Limited's company registration (CR) number is 0958841 and its business registration number (BRN) is 35456430.
What type of company is LaBonn Group (HK) Holdings Limited?
LaBonn Group (HK) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LaBonn Group (HK) Holdings Limited filed?
LaBonn Group (HK) Holdings Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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