BOWVAN GROUP CO., LIMITED
博源集團股份有限公司
About this company
BOWVAN GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2009. It is registered with company registration (CR) number 1370908 and business registration number (BRN) 51134111. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on June 7, 2024. It previously operated under the name SHENZHEN ELANDPOWER NEW ENERGY CO., LIMITED until September 30, 2011. Its registered office was at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on June 7, 2024.
Company Information
- CR Number
- 1370908
- BRN
- 51134111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-08
- Dissolution Date
- 2024-06-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-07-21
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-09-08
Registered office
Current address
香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室
Name History
| Name | From | To |
|---|---|---|
| 博源集團股份有限公司 | 2011-09-30 | Current |
| 深圳市伊藍動力新能源有限公司 | 2009-09-08 | 2011-09-30 |
| BOWVAN GROUP CO., LIMITED | 2011-09-30 | Current |
| SHENZHEN ELANDPOWER NEW ENERGY CO., LIMITED | 2009-09-08 | 2011-09-30 |
Company Documents
Information sheet re S.751(3)
2024-06-07 · Other
Information sheet re S.751(1)
2024-02-09 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-07-21 · Other
(C)FNAR1 - Annual Return
2022-09-08 · Annual Return
(C)FNAR1 - Annual Return
2021-09-08 · Annual Return
(C)FNAR1 - Annual Return
2020-09-09 · Annual Return
(C)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-09-11 · Annual Return
(C)FNAR1 - Annual Return
2017-09-11 · Annual Return
(C)FNAR1 - Annual Return
2016-09-08 · Annual Return
(C)FNAR1 - Annual Return
2015-09-08 · Annual Return
(C)FNAR1 - Annual Return
2014-09-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-09-30 · Name Change
Certificate of Change of Name
2011-09-30 · Name Change
(C)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-07 | |
| Information sheet re S.751(1) | Other | 2024-02-09 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-30 | |
| Certificate of Change of Name | Name Change | 2011-09-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 |
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Frequently asked questions
When was BOWVAN GROUP CO., LIMITED incorporated?
BOWVAN GROUP CO., LIMITED was incorporated in Hong Kong on September 8, 2009.
Is BOWVAN GROUP CO., LIMITED still active?
No. BOWVAN GROUP CO., LIMITED was dissolved on June 7, 2024.
What are BOWVAN GROUP CO., LIMITED's CR number and BRN?
BOWVAN GROUP CO., LIMITED's company registration (CR) number is 1370908 and its business registration number (BRN) is 51134111.
Where is BOWVAN GROUP CO., LIMITED's registered office?
BOWVAN GROUP CO., LIMITED's registered office was at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室.
What type of company is BOWVAN GROUP CO., LIMITED?
BOWVAN GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOWVAN GROUP CO., LIMITED filed?
BOWVAN GROUP CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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