BOSHEN GROUP LIMITED
博深集團有限公司
About this company
BOSHEN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2009. It is registered with company registration (CR) number 1358502 and business registration number (BRN) 50999229. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on January 18, 2019. It previously operated under the name BERNET MACHINERY&EQUIPMENT CO., LIMITED until April 10, 2015. There are 31 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on January 18, 2019.
Company Information
- CR Number
- 1358502
- BRN
- 50999229
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-05
- Dissolution Date
- 2019-01-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-07-31
Lifecycle & Winding-up
- Deregistered
- Yes 2019-01-18
Name History
| Name | From | To |
|---|---|---|
| 博深集團有限公司 | 2015-04-10 | Current |
| 貝耐特機電設備有限公司 | 2009-08-05 | 2015-04-10 |
| BOSHEN GROUP LIMITED | 2015-04-10 | Current |
| BERNET MACHINERY&EQUIPMENT CO., LIMITED | 2009-08-05 | 2015-04-10 |
Company Documents
Information sheet re S.751(3)
2019-01-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-13 · Director/Secretary Change
Information sheet re S.751(1)
2018-09-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-07-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-04 · Address Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-04-10 · Name Change
Certificate of Change of Name
2015-04-10 · Name Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-13 | |
| Information sheet re S.751(1) | Other | 2018-09-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-10 | |
| Certificate of Change of Name | Name Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 |
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Frequently asked questions
When was BOSHEN GROUP LIMITED incorporated?
BOSHEN GROUP LIMITED was incorporated in Hong Kong on August 5, 2009.
Is BOSHEN GROUP LIMITED still active?
No. BOSHEN GROUP LIMITED was deregistered on January 18, 2019.
What are BOSHEN GROUP LIMITED's CR number and BRN?
BOSHEN GROUP LIMITED's company registration (CR) number is 1358502 and its business registration number (BRN) is 50999229.
What type of company is BOSHEN GROUP LIMITED?
BOSHEN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSHEN GROUP LIMITED filed?
BOSHEN GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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