BODA CONSTRUCTION CO., LIMITED
博大建設工程有限公司
About this company
BODA CONSTRUCTION CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2011. It is registered with company registration (CR) number 1547365 and business registration number (BRN) 53553640. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on September 27, 2024. It has operated under 2 previous names, most recently LOVME TECHNOLOGY CO., LIMITED until March 27, 2018. Its registered office was at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on September 27, 2024.
Company Information
- CR Number
- 1547365
- BRN
- 53553640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-03
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博大建設工程有限公司 | 2018-03-27 | Current |
| 愛我科技有限公司 | 2014-05-22 | 2018-03-27 |
| 鐳亞科技有限公司 | 2011-01-03 | 2014-05-22 |
| BODA CONSTRUCTION CO., LIMITED | 2018-03-27 | Current |
| LOVME TECHNOLOGY CO., LIMITED | 2014-05-22 | 2018-03-27 |
| LEYARD OPTOELECTRONIC CO., LIMITED | 2011-01-03 | 2014-05-22 |
Company Documents
Information sheet re S.746(2)
2024-09-27 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-08 · Address Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-03-27 · Name Change
Certificate of Change of Name
2018-03-27 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-27 | |
| Certificate of Change of Name | Name Change | 2018-03-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 |
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Frequently asked questions
When was BODA CONSTRUCTION CO., LIMITED incorporated?
BODA CONSTRUCTION CO., LIMITED was incorporated in Hong Kong on January 3, 2011.
Is BODA CONSTRUCTION CO., LIMITED still active?
No. BODA CONSTRUCTION CO., LIMITED was dissolved on September 27, 2024.
What are BODA CONSTRUCTION CO., LIMITED's CR number and BRN?
BODA CONSTRUCTION CO., LIMITED's company registration (CR) number is 1547365 and its business registration number (BRN) is 53553640.
Where is BODA CONSTRUCTION CO., LIMITED's registered office?
BODA CONSTRUCTION CO., LIMITED's registered office was at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is BODA CONSTRUCTION CO., LIMITED?
BODA CONSTRUCTION CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BODA CONSTRUCTION CO., LIMITED filed?
BODA CONSTRUCTION CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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