BOVINE CAPITAL LIMITED
About this company
BOVINE CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 2006. It is registered with company registration (CR) number 1029832 and business registration number (BRN) 36547834. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on November 22, 2024. Its registered office was at ROOM 614, 6/F., HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on November 22, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1029832
- BRN
- 36547834
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-11
- Dissolution Date
- 2024-11-22
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 614, 6/F., HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BOVINE CAPITAL LIMITED | 2006-03-11 | Current |
Company Documents
Information sheet re S.746(2)
2024-11-22 · Other
Information sheet re S.745(2)(b)
2024-07-26 · Other
Information sheet re striking off of this company under consideration
2024-06-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-28 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 |
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Frequently asked questions
When was BOVINE CAPITAL LIMITED incorporated?
BOVINE CAPITAL LIMITED was incorporated in Hong Kong on March 11, 2006.
Is BOVINE CAPITAL LIMITED still active?
No. BOVINE CAPITAL LIMITED was dissolved on November 22, 2024.
What are BOVINE CAPITAL LIMITED's CR number and BRN?
BOVINE CAPITAL LIMITED's company registration (CR) number is 1029832 and its business registration number (BRN) is 36547834.
Where is BOVINE CAPITAL LIMITED's registered office?
BOVINE CAPITAL LIMITED's registered office was at ROOM 614, 6/F., HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST HONG KONG.
What type of company is BOVINE CAPITAL LIMITED?
BOVINE CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOVINE CAPITAL LIMITED filed?
BOVINE CAPITAL LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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