BONUS PLUS HOLDINGS LIMITED
時邦控股有限公司
About this company
BONUS PLUS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 2006. It is registered with company registration (CR) number 1078901 and business registration number (BRN) 37572258. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on January 12, 2018. There are 40 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on January 12, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1078901
- BRN
- 37572258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-06
- Dissolution Date
- 2018-01-12
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-01-12
Name History
| Name | From | To |
|---|---|---|
| 時邦控股有限公司 | 2006-10-06 | Current |
| BONUS PLUS HOLDINGS LIMITED | 2006-10-06 | Current |
Company Documents
Information sheet re S.751(3)
2018-01-12 · Other
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
Information sheet re S.751(1)
2017-09-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-01 · Other
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FR2 - Notification of Location of Registers
2012-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)Written resolution
2012-05-17 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2012-05-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| Information sheet re S.751(1) | Other | 2017-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)Written resolution | Other | 2012-05-17 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2012-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was BONUS PLUS HOLDINGS LIMITED incorporated?
BONUS PLUS HOLDINGS LIMITED was incorporated in Hong Kong on October 6, 2006.
Is BONUS PLUS HOLDINGS LIMITED still active?
No. BONUS PLUS HOLDINGS LIMITED was deregistered on January 12, 2018.
What are BONUS PLUS HOLDINGS LIMITED's CR number and BRN?
BONUS PLUS HOLDINGS LIMITED's company registration (CR) number is 1078901 and its business registration number (BRN) is 37572258.
What type of company is BONUS PLUS HOLDINGS LIMITED?
BONUS PLUS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BONUS PLUS HOLDINGS LIMITED filed?
BONUS PLUS HOLDINGS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →