Boewan (HK) Limited
皇品(香港)有限公司
About this company
Boewan (HK) Limited is a Hong Kong private company limited by shares incorporated on April 26, 2019. It is registered with company registration (CR) number 2820772 and business registration number (BRN) 70631223. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on May 17, 2024. Its registered office was at G/F LEITZ INDUSTRIAL BUILDING 55-57 WANG LUNG STREET, TSUEN WAN 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 May 17, 2024.
Company Information
- CR Number
- 2820772
- BRN
- 70631223
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-26
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-26
Registered office
Current address
G/F LEITZ INDUSTRIAL BUILDING 55-57 WANG LUNG STREET, TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皇品(香港)有限公司 | 2019-04-26 | Current |
| Boewan (HK) Limited | 2019-04-26 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-18 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-26 · Share Related
(E)Articles of Association
2019-04-26 · Memorandum & Articles
Certificate of Incorporation
2019-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-26 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-26 | |
| Certificate of Incorporation | Incorporation | 2019-04-26 |
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Frequently asked questions
When was Boewan (HK) Limited incorporated?
Boewan (HK) Limited was incorporated in Hong Kong on April 26, 2019.
Is Boewan (HK) Limited still active?
No. Boewan (HK) Limited was dissolved on May 17, 2024.
What are Boewan (HK) Limited's CR number and BRN?
Boewan (HK) Limited's company registration (CR) number is 2820772 and its business registration number (BRN) is 70631223.
Where is Boewan (HK) Limited's registered office?
Boewan (HK) Limited's registered office was at G/F LEITZ INDUSTRIAL BUILDING 55-57 WANG LUNG STREET, TSUEN WAN NT HONG KONG.
What type of company is Boewan (HK) Limited?
Boewan (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Boewan (HK) Limited filed?
Boewan (HK) Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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