BOGONGHAN GROUP (HK) COMPANY LIMITED
鉑宮漢集團(香港)有限公司
About this company
BOGONGHAN GROUP (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2009. It is registered with company registration (CR) number 1357920 and business registration number (BRN) 50959340. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on March 29, 2019. It previously operated under the name GERMANY DIRK FAMILY LEATHER COMPANY LIMITED until August 8, 2014. There are 16 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on March 29, 2019.
Company Information
- CR Number
- 1357920
- BRN
- 50959340
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-05
- Dissolution Date
- 2019-03-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鉑宮漢集團(香港)有限公司 | 2014-08-08 | Current |
| 德國德克世家皮草有限公司 | 2009-08-05 | 2014-08-08 |
| BOGONGHAN GROUP (HK) COMPANY LIMITED | 2014-08-08 | Current |
| GERMANY DIRK FAMILY LEATHER COMPANY LIMITED | 2009-08-05 | 2014-08-08 |
Company Documents
Information sheet re S.746(2)
2019-03-29 · Other
Information sheet re S.744(3)
2018-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-09-02 · Annual Return
(C)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-08 · Name Change
Certificate of Change of Name
2014-08-08 · Name Change
(C)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)Memorandum & Articles of Association
2009-08-05 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-05 · Share Related
Certificate of Incorporation
2009-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-29 | |
| Information sheet re S.744(3) | Other | 2018-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-08 | |
| Certificate of Change of Name | Name Change | 2014-08-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-05 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-05 | |
| Certificate of Incorporation | Incorporation | 2009-08-05 |
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Frequently asked questions
When was BOGONGHAN GROUP (HK) COMPANY LIMITED incorporated?
BOGONGHAN GROUP (HK) COMPANY LIMITED was incorporated in Hong Kong on August 5, 2009.
Is BOGONGHAN GROUP (HK) COMPANY LIMITED still active?
No. BOGONGHAN GROUP (HK) COMPANY LIMITED was struck off the register on March 29, 2019.
What are BOGONGHAN GROUP (HK) COMPANY LIMITED's CR number and BRN?
BOGONGHAN GROUP (HK) COMPANY LIMITED's company registration (CR) number is 1357920 and its business registration number (BRN) is 50959340.
What type of company is BOGONGHAN GROUP (HK) COMPANY LIMITED?
BOGONGHAN GROUP (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOGONGHAN GROUP (HK) COMPANY LIMITED filed?
BOGONGHAN GROUP (HK) COMPANY LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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