Borry Bernard Edouard Charles Limited
發易投資有限公司
About this company
Borry Bernard Edouard Charles Limited is a Hong Kong private company limited by shares incorporated on January 2, 2008. It is registered with company registration (CR) number 1199365 and business registration number (BRN) 39357608. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on April 17, 2015. It previously operated under the name LUCK PROFIT INVESTMENTS LIMITED until January 30, 2009. There are 21 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on April 17, 2015.
Company Information
- CR Number
- 1199365
- BRN
- 39357608
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-02
- Dissolution Date
- 2015-04-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 發易投資有限公司 | 2008-01-02 | Current |
| Borry Bernard Edouard Charles Limited | 2009-01-30 | Current |
| LUCK PROFIT INVESTMENTS LIMITED | 2008-01-02 | 2009-01-30 |
Company Documents
Information sheet re S.746(2)
2015-04-17 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-19 · Share Related
(E)FSC11 - Notification of change of share capital structure
2009-02-19 · Share Related
(E)Ordinary resolution
2009-02-19 · Other
(E)FSC1 - Return of Allotments
2009-02-19 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-01-30 · Name Change
Certificate of Change of Name
2009-01-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)Memorandum & Articles of Association
2008-01-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-17 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-02-19 | |
| (E)Ordinary resolution | Other | 2009-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-30 | |
| Certificate of Change of Name | Name Change | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-02 |
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Frequently asked questions
When was Borry Bernard Edouard Charles Limited incorporated?
Borry Bernard Edouard Charles Limited was incorporated in Hong Kong on January 2, 2008.
Is Borry Bernard Edouard Charles Limited still active?
No. Borry Bernard Edouard Charles Limited was struck off the register on April 17, 2015.
What are Borry Bernard Edouard Charles Limited's CR number and BRN?
Borry Bernard Edouard Charles Limited's company registration (CR) number is 1199365 and its business registration number (BRN) is 39357608.
What type of company is Borry Bernard Edouard Charles Limited?
Borry Bernard Edouard Charles Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Borry Bernard Edouard Charles Limited filed?
Borry Bernard Edouard Charles Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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