ZIYUANMEI GROUP INTERNATIONAL CO., LIMITED

資源美集團國際有限公司

Dissolved

2010-04-27 · Data updated: 2026-03-29

About this company

ZIYUANMEI GROUP INTERNATIONAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 2010. It is registered with company registration (CR) number 1449470 and business registration number (BRN) 52166804. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on June 12, 2015. It previously operated under the name BOQUAN INFORMATION SYSTEM CO., LIMITED until November 3, 2011. There are 11 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on June 12, 2015.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2010-04-27
Dissolution Date: 2015-06-12
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
資源美集團國際有限公司	Chinese	2011-11-03	Current
柏泉信息系統有限公司	Chinese	2010-04-27	2011-11-03
ZIYUANMEI GROUP INTERNATIONAL CO., LIMITED	English	2011-11-03	Current
BOQUAN INFORMATION SYSTEM CO., LIMITED	English	2010-04-27	2011-11-03

Company Documents

Information sheet re S.746(2)

2015-06-12 · Other

Information sheet re S.744(3)

2015-01-23 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2013-03-22 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2011-11-25 · Share Related

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-11-18 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2011-11-03 · Name Change

Certificate of Change of Name

2011-11-03 · Name Change

(E)FAR1 - Annual return (with a list of members)

2011-06-02 · Annual Return

(E)Memorandum & Articles of Association

2010-04-27 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-04-27 · Share Related

Certificate of Incorporation

2010-04-27 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2015-06-12
Information sheet re S.744(3)	Other	2015-01-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-03-22
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2011-11-25
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-11-18
(E)FNC2 - Notification of Change of Company Name	Name Change	2011-11-03
Certificate of Change of Name	Name Change	2011-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-02
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-04-27
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2010-04-27
Certificate of Incorporation	Incorporation	2010-04-27

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