BAO BAO WAN LUXURY LIMITED
About this company
BAO BAO WAN LUXURY LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 2010. It is registered with company registration (CR) number 1419982 and business registration number (BRN) 51784299. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on October 18, 2017. There are 22 documents on file with the Companies Registry dating back to 2010, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 18, 2017.
Company Information
- CR Number
- 1419982
- BRN
- 51784299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-05
- Dissolution Date
- 2017-10-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| BAO BAO WAN LUXURY LIMITED | 2010-02-05 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-18 · Winding Up
(E)Return of final meeting
2017-07-18 · Other
(E)Final statement of accounts
2017-07-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-24 · Winding Up
(E)FNW1 - Certificate of solvency
2017-04-20 · Other
(E)Special Resolution (Winding Up)
2017-04-20 · Winding Up
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)Memorandum & Articles of Association
2010-02-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-18 | |
| (E)Return of final meeting | Other | 2017-07-18 | |
| (E)Final statement of accounts | Other | 2017-07-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-05 |
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Frequently asked questions
When was BAO BAO WAN LUXURY LIMITED incorporated?
BAO BAO WAN LUXURY LIMITED was incorporated in Hong Kong on February 5, 2010.
Is BAO BAO WAN LUXURY LIMITED still active?
No. BAO BAO WAN LUXURY LIMITED was wound up (members' voluntary) on October 18, 2017.
What are BAO BAO WAN LUXURY LIMITED's CR number and BRN?
BAO BAO WAN LUXURY LIMITED's company registration (CR) number is 1419982 and its business registration number (BRN) is 51784299.
What type of company is BAO BAO WAN LUXURY LIMITED?
BAO BAO WAN LUXURY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAO BAO WAN LUXURY LIMITED filed?
BAO BAO WAN LUXURY LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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