BonumDiebus Limited
About this company
BonumDiebus Limited is a Hong Kong private company limited by shares incorporated on September 7, 2012. It is registered with company registration (CR) number 1797115 and business registration number (BRN) 60329012. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 9, 2024. It previously operated under the name Switching-Time Limited until September 15, 2023. Its registered office is at 806 CAPITOL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2012, most recently (E)Special Resolution (Dormant Company) filed on October 9, 2024.
Company Information
- CR Number
- 1797115
- BRN
- 60329012
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-10-09
Compliance & Flags
- One-member Company
- Yes 2023-09-07
Registered office
Current address
806 CAPITOL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BonumDiebus Limited | 2023-09-15 | Current |
| Switching-Time Limited | 2012-09-07 | 2023-09-15 |
Company Documents
(E)Special Resolution (Dormant Company)
2024-10-09 · Other
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
Certificate of Change of Name
2023-09-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-15 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FSC1 - Return of Allotments
2012-09-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| Certificate of Change of Name | Name Change | 2023-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-27 |
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Frequently asked questions
When was BonumDiebus Limited incorporated?
BonumDiebus Limited was incorporated in Hong Kong on September 7, 2012.
Is BonumDiebus Limited still active?
Yes. BonumDiebus Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 9, 2024).
What are BonumDiebus Limited's CR number and BRN?
BonumDiebus Limited's company registration (CR) number is 1797115 and its business registration number (BRN) is 60329012.
Where is BonumDiebus Limited's registered office?
BonumDiebus Limited's registered office is at 806 CAPITOL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG.
What type of company is BonumDiebus Limited?
BonumDiebus Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BonumDiebus Limited filed?
BonumDiebus Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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