BBUCH HOLDINGS COMPANY LIMITED
金寶電子有限公司
About this company
BBUCH HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2008. It is registered with company registration (CR) number 1276497 and business registration number (BRN) 50446828. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on May 20, 2016. It previously operated under the name GOLDEN BASE ELECTRONICS LIMITED until April 21, 2011. There are 27 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on May 20, 2016.
Company Information
- CR Number
- 1276497
- BRN
- 50446828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-30
- Dissolution Date
- 2016-05-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 金寶電子有限公司 | 2008-09-30 | Current |
| BBUCH HOLDINGS COMPANY LIMITED | 2011-04-21 | Current |
| GOLDEN BASE ELECTRONICS LIMITED | 2008-09-30 | 2011-04-21 |
Company Documents
Information sheet re S.746(2)
2016-05-20 · Other
Information sheet re S.744(3)
2016-01-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-06 · Share Related
(E)FSC1 - Return of Allotments
2011-05-06 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-04-21 · Name Change
Certificate of Change of Name
2011-04-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-05-20 | |
| Information sheet re S.744(3) | Other | 2016-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-21 | |
| Certificate of Change of Name | Name Change | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 |
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Frequently asked questions
When was BBUCH HOLDINGS COMPANY LIMITED incorporated?
BBUCH HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on September 30, 2008.
Is BBUCH HOLDINGS COMPANY LIMITED still active?
No. BBUCH HOLDINGS COMPANY LIMITED was struck off the register on May 20, 2016.
What are BBUCH HOLDINGS COMPANY LIMITED's CR number and BRN?
BBUCH HOLDINGS COMPANY LIMITED's company registration (CR) number is 1276497 and its business registration number (BRN) is 50446828.
What type of company is BBUCH HOLDINGS COMPANY LIMITED?
BBUCH HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BBUCH HOLDINGS COMPANY LIMITED filed?
BBUCH HOLDINGS COMPANY LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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