BOK HOLDINGS LIMITED
博可控股有限公司
About this company
BOK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2008. It is registered with company registration (CR) number 1204377 and business registration number (BRN) 39042625. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on May 24, 2024. It previously operated under the name RISE STAR INTERNATIONAL ENTERPRISE LIMITED until July 8, 2009. Its registered office was at UNITS A-B, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 1204377
- BRN
- 39042625
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-16
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- Accounting Reference Date
- 2015-12-31
- Last AGM
- 2015-06-30
Registered office
Current address
UNITS A-B, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博可控股有限公司 | 2009-07-08 | Current |
| 騰星國際企業有限公司 | 2008-01-16 | 2009-07-08 |
| BOK HOLDINGS LIMITED | 2009-07-08 | Current |
| RISE STAR INTERNATIONAL ENTERPRISE LIMITED | 2008-01-16 | 2009-07-08 |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information sheet re S.751(1)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-01 · Address Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-30 · Address Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-13 · Memorandum & Articles
(E)Special resolution
2017-02-13 · Other
(E)FNAA4 - Notice of Change of Company Status
2017-02-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-13 | |
| (E)Special resolution | Other | 2017-02-13 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2017-02-13 |
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Frequently asked questions
When was BOK HOLDINGS LIMITED incorporated?
BOK HOLDINGS LIMITED was incorporated in Hong Kong on January 16, 2008.
Is BOK HOLDINGS LIMITED still active?
No. BOK HOLDINGS LIMITED was dissolved on May 24, 2024.
What are BOK HOLDINGS LIMITED's CR number and BRN?
BOK HOLDINGS LIMITED's company registration (CR) number is 1204377 and its business registration number (BRN) is 39042625.
Where is BOK HOLDINGS LIMITED's registered office?
BOK HOLDINGS LIMITED's registered office was at UNITS A-B, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG.
What type of company is BOK HOLDINGS LIMITED?
BOK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOK HOLDINGS LIMITED filed?
BOK HOLDINGS LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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