BOYI (HONG KONG) INVESTMENT COMPANY LIMITED

博一(香港)投資股份有限公司

Dissolved

2014-07-18 · Data updated: 2026-03-28

About this company

BOYI (HONG KONG) INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 2014. It is registered with company registration (CR) number 2121976 and business registration number (BRN) 63595935. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (creditors' voluntary) on June 9, 2017. There are 17 documents on file with the Companies Registry dating back to 2014, most recently (E)Liquidator's statement of account filed on April 5, 2017.

Private company limited by shares Dissolution Mode: Creditors' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2014-07-18
Dissolution Date: 2017-06-09
Dissolution Mode: Creditors' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Creditors' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
博一(香港)投資股份有限公司	Chinese	2014-07-18	Current
BOYI (HONG KONG) INVESTMENT COMPANY LIMITED	English	2014-07-18	Current

Company Documents

(E)Liquidator's statement of account

2017-04-05 · Winding Up

(E)Return of final meeting

2017-03-09 · Other

(E)Final statement of accounts

2017-03-09 · Other

(E)Liquidator's statement of account

2017-03-09 · Winding Up

(E)Special Resolution (Winding Up)

2015-12-11 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2015-12-11 · Winding Up

(C)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-09-01 · Director/Secretary Change

(C)FNAR1 - Annual Return

2015-08-28 · Annual Return

(C)FNR1 - Notice of Change of Address of Registered Office

2015-04-24 · Address Change

(C)FNAA1 - Notice of Alteration of Company's Articles

2015-01-08 · Memorandum & Articles

(C)Altered Articles of Association

2015-01-08 · Memorandum & Articles

(C)Special resolution

2015-01-08 · Other

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-08 · Director/Secretary Change

(C)Amended document

2014-07-21 · Other

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2014-07-18 · Share Related

(C)Articles of Association

2014-07-18 · Memorandum & Articles

Certificate of Incorporation

2014-07-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2017-04-05
(E)Return of final meeting	Other	2017-03-09
(E)Final statement of accounts	Other	2017-03-09
(E)Liquidator's statement of account	Winding Up	2017-03-09
(E)Special Resolution (Winding Up)	Winding Up	2015-12-11
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2015-12-11
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-09-01
(C)FNAR1 - Annual Return	Annual Return	2015-08-28
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-04-24
(C)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2015-01-08
(C)Altered Articles of Association	Memorandum & Articles	2015-01-08
(C)Special resolution	Other	2015-01-08
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-08
(C)Amended document	Other	2014-07-21
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-07-18
(C)Articles of Association	Memorandum & Articles	2014-07-18
Certificate of Incorporation	Incorporation	2014-07-18

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

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.