HK Bonus Point EX Limited
名興發展有限公司
About this company
HK Bonus Point EX Limited is a Hong Kong private company limited by shares incorporated on January 29, 2018. It is registered with company registration (CR) number 2648231 and business registration number (BRN) 68891966. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on October 25, 2024. It has operated under 2 previous names, most recently MINGXING DEVELOPMENT LIMITED until October 14, 2022. Its registered office was at RM D, 12/F, E WAH FACTORY BUILDING, 50-60 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.746(2) filed on October 25, 2024.
Company Information
- CR Number
- 2648231
- BRN
- 68891966
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-29
- Dissolution Date
- 2024-10-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-29
Registered office
Current address
RM D, 12/F, E WAH FACTORY BUILDING, 50-60 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 名興發展有限公司 | 2021-09-23 | Current |
| 香港名興有限公司 | 2018-01-29 | 2021-09-23 |
| HK Bonus Point EX Limited | 2022-10-14 | Current |
| MINGXING DEVELOPMENT LIMITED | 2021-09-23 | 2022-10-14 |
| HK MINGXING LIMITED | 2018-01-29 | 2021-09-23 |
Company Documents
Information sheet re S.746(2)
2024-10-25 · Other
Information sheet re S.745(2)(b)
2024-06-28 · Other
Information sheet re striking off of this company under consideration
2024-05-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2022-10-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-10-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-04 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-23 · Name Change
Certificate of Change of Name
2021-09-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-28 · Address Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-29 · Share Related
(E)Articles of Association
2018-01-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-25 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2022-10-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-23 | |
| Certificate of Change of Name | Name Change | 2021-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-29 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-29 |
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Frequently asked questions
When was HK Bonus Point EX Limited incorporated?
HK Bonus Point EX Limited was incorporated in Hong Kong on January 29, 2018.
Is HK Bonus Point EX Limited still active?
No. HK Bonus Point EX Limited was dissolved on October 25, 2024.
What are HK Bonus Point EX Limited's CR number and BRN?
HK Bonus Point EX Limited's company registration (CR) number is 2648231 and its business registration number (BRN) is 68891966.
Where is HK Bonus Point EX Limited's registered office?
HK Bonus Point EX Limited's registered office was at RM D, 12/F, E WAH FACTORY BUILDING, 50-60 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG.
What type of company is HK Bonus Point EX Limited?
HK Bonus Point EX Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK Bonus Point EX Limited filed?
HK Bonus Point EX Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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