BO KIN CONSTRUCTION ENGINEERING LIMITED
寶鍵建築工程有限公司
About this company
BO KIN CONSTRUCTION ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2019. It is registered with company registration (CR) number 2814615 and business registration number (BRN) 70569163. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on October 25, 2024. It previously operated under the name SUN WEALTH (ASIA) TRADING LIMITED until November 25, 2021. Its registered office was at NO 590 SHAP PAT HEUNG MA TIN TSUEN YUEN LONG NT HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on October 25, 2024.
Company Information
- CR Number
- 2814615
- BRN
- 70569163
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-11
- Dissolution Date
- 2024-10-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-04-11
Registered office
Current address
NO 590 SHAP PAT HEUNG MA TIN TSUEN YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶鍵建築工程有限公司 | 2021-11-25 | Current |
| 新匯(亞洲)貿易有限公司 | 2019-04-11 | 2021-11-25 |
| BO KIN CONSTRUCTION ENGINEERING LIMITED | 2021-11-25 | Current |
| SUN WEALTH (ASIA) TRADING LIMITED | 2019-04-11 | 2021-11-25 |
Company Documents
Information sheet re S.751(3)
2024-10-25 · Other
Information sheet re S.751(1)
2024-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-06 · Other
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-11-25 · Name Change
Certificate of Change of Name
2021-11-25 · Name Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-11 · Share Related
(E)Articles of Association
2019-04-11 · Memorandum & Articles
Certificate of Incorporation
2019-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-25 | |
| Certificate of Change of Name | Name Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-11 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-11 | |
| Certificate of Incorporation | Incorporation | 2019-04-11 |
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Frequently asked questions
When was BO KIN CONSTRUCTION ENGINEERING LIMITED incorporated?
BO KIN CONSTRUCTION ENGINEERING LIMITED was incorporated in Hong Kong on April 11, 2019.
Is BO KIN CONSTRUCTION ENGINEERING LIMITED still active?
No. BO KIN CONSTRUCTION ENGINEERING LIMITED was dissolved on October 25, 2024.
What are BO KIN CONSTRUCTION ENGINEERING LIMITED's CR number and BRN?
BO KIN CONSTRUCTION ENGINEERING LIMITED's company registration (CR) number is 2814615 and its business registration number (BRN) is 70569163.
Where is BO KIN CONSTRUCTION ENGINEERING LIMITED's registered office?
BO KIN CONSTRUCTION ENGINEERING LIMITED's registered office was at NO 590 SHAP PAT HEUNG MA TIN TSUEN YUEN LONG NT HONG KONG.
What type of company is BO KIN CONSTRUCTION ENGINEERING LIMITED?
BO KIN CONSTRUCTION ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BO KIN CONSTRUCTION ENGINEERING LIMITED filed?
BO KIN CONSTRUCTION ENGINEERING LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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