BoardVantage (HK) Limited
About this company
BoardVantage (HK) Limited is a Hong Kong private company limited by shares incorporated on January 30, 2012. It is registered with company registration (CR) number 1702261 and business registration number (BRN) 59376303. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on November 27, 2018. There are 31 documents on file with the Companies Registry dating back to 2012, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 28, 2018.
Company Information
- CR Number
- 1702261
- BRN
- 59376303
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-30
- Dissolution Date
- 2018-11-27
- 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 |
|---|---|---|
| BoardVantage (HK) Limited | 2012-01-30 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-28 · Winding Up
(E)Special resolution
2018-08-27 · Other
(E)Return of final meeting
2018-08-27 · Other
(E)Final statement of accounts
2018-08-27 · Other
(E)Special Resolution (Winding Up)
2017-10-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-20 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-20 · Other
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-28 | |
| (E)Special resolution | Other | 2018-08-27 | |
| (E)Return of final meeting | Other | 2018-08-27 | |
| (E)Final statement of accounts | Other | 2018-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-10-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was BoardVantage (HK) Limited incorporated?
BoardVantage (HK) Limited was incorporated in Hong Kong on January 30, 2012.
Is BoardVantage (HK) Limited still active?
No. BoardVantage (HK) Limited was wound up (members' voluntary) on November 27, 2018.
What are BoardVantage (HK) Limited's CR number and BRN?
BoardVantage (HK) Limited's company registration (CR) number is 1702261 and its business registration number (BRN) is 59376303.
What type of company is BoardVantage (HK) Limited?
BoardVantage (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BoardVantage (HK) Limited filed?
BoardVantage (HK) Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →