Hong Kong Broadwise Limited
香港博匯有限公司
About this company
Hong Kong Broadwise Limited is a Hong Kong private company limited by shares incorporated on January 16, 2015. It is registered with company registration (CR) number 2192847 and business registration number (BRN) 64308721. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on January 24, 2020. It previously operated under the name CAPABLE SUN LIMITED until July 6, 2016. There are 21 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on January 24, 2020.
Company Information
- CR Number
- 2192847
- BRN
- 64308721
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-16
- Dissolution Date
- 2020-01-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-01-24
Name History
| Name | From | To |
|---|---|---|
| 香港博匯有限公司 | 2016-07-06 | Current |
| 日能有限公司 | 2015-01-16 | 2016-07-06 |
| Hong Kong Broadwise Limited | 2016-07-06 | Current |
| CAPABLE SUN LIMITED | 2015-01-16 | 2016-07-06 |
Company Documents
Information sheet re S.751(3)
2020-01-24 · Other
Information sheet re S.751(1)
2019-10-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-10 · Other
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
Certificate of Change of Name
2016-07-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-07-06 · Name Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(C)Special resolution
2015-03-10 · Other
(C)Special resolution
2015-03-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-10 · Address Change
(E)FNSC1 - Return of Allotment
2015-03-10 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-16 · Share Related
(E)Articles of Association
2015-01-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-24 | |
| Information sheet re S.751(1) | Other | 2019-10-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| Certificate of Change of Name | Name Change | 2016-07-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (C)Special resolution | Other | 2015-03-10 | |
| (C)Special resolution | Other | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-16 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-16 |
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Frequently asked questions
When was Hong Kong Broadwise Limited incorporated?
Hong Kong Broadwise Limited was incorporated in Hong Kong on January 16, 2015.
Is Hong Kong Broadwise Limited still active?
No. Hong Kong Broadwise Limited was deregistered on January 24, 2020.
What are Hong Kong Broadwise Limited's CR number and BRN?
Hong Kong Broadwise Limited's company registration (CR) number is 2192847 and its business registration number (BRN) is 64308721.
What type of company is Hong Kong Broadwise Limited?
Hong Kong Broadwise Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Broadwise Limited filed?
Hong Kong Broadwise Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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