BOISE HONG KONG LIMITED
About this company
BOISE HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2006. It is registered with company registration (CR) number 1046392 and business registration number (BRN) 37017852. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on January 8, 2016. It previously operated under the name COMPLETE WIN LIMITED until August 8, 2006. There are 41 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on October 8, 2015.
Company Information
- CR Number
- 1046392
- BRN
- 37017852
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-19
- Dissolution Date
- 2016-01-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| BOISE HONG KONG LIMITED | 2006-08-08 | Current |
| COMPLETE WIN LIMITED | 2006-05-19 | 2006-08-08 |
Company Documents
(E)Return of final meeting
2015-10-08 · Other
(E)Final statement of accounts
2015-10-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-29 · Winding Up
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNW1 - Certificate of solvency
2015-03-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-17 · Address Change
(E)Special Resolution (Winding Up)
2015-03-17 · Winding Up
(E)FNSC1 - Return of Allotment
2014-10-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-10-08 | |
| (E)Final statement of accounts | Other | 2015-10-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-22 |
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Frequently asked questions
When was BOISE HONG KONG LIMITED incorporated?
BOISE HONG KONG LIMITED was incorporated in Hong Kong on May 19, 2006.
Is BOISE HONG KONG LIMITED still active?
No. BOISE HONG KONG LIMITED was wound up (members' voluntary) on January 8, 2016.
What are BOISE HONG KONG LIMITED's CR number and BRN?
BOISE HONG KONG LIMITED's company registration (CR) number is 1046392 and its business registration number (BRN) is 37017852.
What type of company is BOISE HONG KONG LIMITED?
BOISE HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOISE HONG KONG LIMITED filed?
BOISE HONG KONG LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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