GERMANY BOEN KITCHEN AND BATH CO., LIMITED
德國柏恩廚衛有限公司
About this company
GERMANY BOEN KITCHEN AND BATH CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2015. It is registered with company registration (CR) number 2214608 and business registration number (BRN) 64527628. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 3, UNIT P, 1/F., KAISER ESTATE, PHASE 3, NOS.9-11 HOK YUEN STREET, HUNGHOM, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re discontinuation of striking off due to objection received filed on July 22, 2024.
Company Information
- CR Number
- 2214608
- BRN
- 64527628
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-03-23
Registered office
Current address
RM 3, UNIT P, 1/F., KAISER ESTATE, PHASE 3, NOS.9-11 HOK YUEN STREET, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國柏恩廚衛有限公司 | 2015-03-23 | Current |
| GERMANY BOEN KITCHEN AND BATH CO., LIMITED | 2015-03-23 | Current |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-07-22 · Other
Information sheet re S.744(3)
2024-07-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-23 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-22 | |
| Information sheet re S.744(3) | Other | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-23 |
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Frequently asked questions
When was GERMANY BOEN KITCHEN AND BATH CO., LIMITED incorporated?
GERMANY BOEN KITCHEN AND BATH CO., LIMITED was incorporated in Hong Kong on March 23, 2015.
Is GERMANY BOEN KITCHEN AND BATH CO., LIMITED still active?
Yes. GERMANY BOEN KITCHEN AND BATH CO., LIMITED is currently active on the Hong Kong Companies Register.
What are GERMANY BOEN KITCHEN AND BATH CO., LIMITED's CR number and BRN?
GERMANY BOEN KITCHEN AND BATH CO., LIMITED's company registration (CR) number is 2214608 and its business registration number (BRN) is 64527628.
Where is GERMANY BOEN KITCHEN AND BATH CO., LIMITED's registered office?
GERMANY BOEN KITCHEN AND BATH CO., LIMITED's registered office is at RM 3, UNIT P, 1/F., KAISER ESTATE, PHASE 3, NOS.9-11 HOK YUEN STREET, HUNGHOM, KLN HONG KONG.
What type of company is GERMANY BOEN KITCHEN AND BATH CO., LIMITED?
GERMANY BOEN KITCHEN AND BATH CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY BOEN KITCHEN AND BATH CO., LIMITED filed?
GERMANY BOEN KITCHEN AND BATH CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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