BIG SUN INVESTMENTS LIMITED
俊弘投資有限公司
About this company
BIG SUN INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 2005. It is registered with company registration (CR) number 0993164 and business registration number (BRN) 36003650. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on May 3, 2015. There are 30 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on February 3, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0993164
- BRN
- 36003650
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-31
- Dissolution Date
- 2015-05-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 俊弘投資有限公司 | 2005-08-31 | Current |
| BIG SUN INVESTMENTS LIMITED | 2005-08-31 | Current |
Company Documents
(E)Return of final meeting
2015-02-03 · Other
(E)Final statement of accounts
2015-02-03 · Other
(E)Special resolution
2015-02-03 · Other
(E)Special Resolution (Winding Up)
2014-03-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-03-07 · Winding Up
(E)FW1 - Certificate of solvency
2014-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-02-03 | |
| (E)Final statement of accounts | Other | 2015-02-03 | |
| (E)Special resolution | Other | 2015-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-03-07 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-20 |
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Frequently asked questions
When was BIG SUN INVESTMENTS LIMITED incorporated?
BIG SUN INVESTMENTS LIMITED was incorporated in Hong Kong on August 31, 2005.
Is BIG SUN INVESTMENTS LIMITED still active?
No. BIG SUN INVESTMENTS LIMITED was wound up (members' voluntary) on May 3, 2015.
What are BIG SUN INVESTMENTS LIMITED's CR number and BRN?
BIG SUN INVESTMENTS LIMITED's company registration (CR) number is 0993164 and its business registration number (BRN) is 36003650.
What type of company is BIG SUN INVESTMENTS LIMITED?
BIG SUN INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIG SUN INVESTMENTS LIMITED filed?
BIG SUN INVESTMENTS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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