BONUS ENTERPRISE (H.K.) LIMITED
上潤企業(香港)有限公司
About this company
BONUS ENTERPRISE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 26, 2011. It is registered with company registration (CR) number 1556152 and business registration number (BRN) 53810117. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on August 3, 2018. It previously operated under the name BONUS ENTERPRISE LIMITED until March 2, 2011. There are 19 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on August 3, 2018.
Company Information
- CR Number
- 1556152
- BRN
- 53810117
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-26
- Dissolution Date
- 2018-08-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-11-29
Lifecycle & Winding-up
- Deregistered
- Yes 2018-08-03
Name History
| Name | From | To |
|---|---|---|
| 上潤企業(香港)有限公司 | 2011-03-02 | Current |
| 上潤企業有限公司 | 2011-01-26 | 2011-03-02 |
| BONUS ENTERPRISE (H.K.) LIMITED | 2011-03-02 | Current |
| BONUS ENTERPRISE LIMITED | 2011-01-26 | 2011-03-02 |
Company Documents
Information sheet re S.751(3)
2018-08-03 · Other
Information sheet re S.751(1)
2018-04-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2017-11-29 · Other
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-02 · Name Change
Certificate of Change of Name
2011-03-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-25 · Address Change
(E)Memorandum & Articles of Association
2011-01-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-26 · Share Related
Certificate of Incorporation
2011-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-03 | |
| Information sheet re S.751(1) | Other | 2018-04-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-02 | |
| Certificate of Change of Name | Name Change | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-26 | |
| Certificate of Incorporation | Incorporation | 2011-01-26 |
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Frequently asked questions
When was BONUS ENTERPRISE (H.K.) LIMITED incorporated?
BONUS ENTERPRISE (H.K.) LIMITED was incorporated in Hong Kong on January 26, 2011.
Is BONUS ENTERPRISE (H.K.) LIMITED still active?
No. BONUS ENTERPRISE (H.K.) LIMITED was deregistered on August 3, 2018.
What are BONUS ENTERPRISE (H.K.) LIMITED's CR number and BRN?
BONUS ENTERPRISE (H.K.) LIMITED's company registration (CR) number is 1556152 and its business registration number (BRN) is 53810117.
What type of company is BONUS ENTERPRISE (H.K.) LIMITED?
BONUS ENTERPRISE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BONUS ENTERPRISE (H.K.) LIMITED filed?
BONUS ENTERPRISE (H.K.) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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