Bodiam Holdings Limited
About this company
Bodiam Holdings Limited is a Hong Kong private company limited by shares incorporated on December 14, 2012. It is registered with company registration (CR) number 1839349 and business registration number (BRN) 60752952. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on December 12, 2016. There are 19 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 January 4, 2017.
Company Information
- CR Number
- 1839349
- BRN
- 60752952
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-14
- Dissolution Date
- 2016-12-12
- 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 |
|---|---|---|
| Bodiam Holdings Limited | 2012-12-14 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-04 · Winding Up
(E)Return of final meeting
2016-09-12 · Other
(E)Final statement of accounts
2016-09-12 · Other
(E)Special resolution
2016-08-24 · Other
(E)Special Resolution (Winding Up)
2016-03-22 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-22 · Winding Up
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-14 · Share Related
(E)Memorandum & Articles of Association
2012-12-14 · Memorandum & Articles
Certificate of Incorporation
2012-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-04 | |
| (E)Return of final meeting | Other | 2016-09-12 | |
| (E)Final statement of accounts | Other | 2016-09-12 | |
| (E)Special resolution | Other | 2016-08-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-03-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-14 | |
| Certificate of Incorporation | Incorporation | 2012-12-14 |
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Frequently asked questions
When was Bodiam Holdings Limited incorporated?
Bodiam Holdings Limited was incorporated in Hong Kong on December 14, 2012.
Is Bodiam Holdings Limited still active?
No. Bodiam Holdings Limited was wound up (members' voluntary) on December 12, 2016.
What are Bodiam Holdings Limited's CR number and BRN?
Bodiam Holdings Limited's company registration (CR) number is 1839349 and its business registration number (BRN) is 60752952.
What type of company is Bodiam Holdings Limited?
Bodiam Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bodiam Holdings Limited filed?
Bodiam Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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