BOHK LIMITED
美國芝加哥第一香港有限公司
About this company
BOHK LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 1973. It is registered with company registration (CR) number 0031746 and business registration number (BRN) C0031746. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on June 22, 2005. It has operated under 2 previous names, most recently FIRST CHICAGO HONGKONG LIMITED until July 18, 1999. There are 158 documents on file with the Companies Registry dating back to 1973, most recently (E)Return of final meeting filed on March 22, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031746
- BRN
- C0031746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-30
- Dissolution Date
- 2005-06-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美國芝加哥第一香港有限公司 | 1978-07-11 | Current |
| BOHK LIMITED | 1999-07-19 | Current |
| FIRST CHICAGO HONGKONG LIMITED | 1973-02-23 | 1999-07-18 |
| FIRST CHICAGO FINANCE (HONG KONG) LIMITED | 1973-01-30 | 1973-02-22 |
Company Documents
(E)Return of final meeting
2005-03-22 · Other
(E)Final statement of accounts
2005-03-22 · Other
(E)Ordinary and special resolution
2004-12-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-07 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)Special resolution for change of name
1999-07-19 · Other
Certificate of Incorporation on Change of Name
1999-07-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-03-22 | |
| (E)Final statement of accounts | Other | 2005-03-22 | |
| (E)Ordinary and special resolution | Other | 2004-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-07 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)Special resolution for change of name | Other | 1999-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 |
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Frequently asked questions
When was BOHK LIMITED incorporated?
BOHK LIMITED was incorporated in Hong Kong on January 30, 1973.
Is BOHK LIMITED still active?
No. BOHK LIMITED was wound up (members' voluntary) on June 22, 2005.
What are BOHK LIMITED's CR number and BRN?
BOHK LIMITED's company registration (CR) number is 0031746 and its business registration number (BRN) is C0031746.
What type of company is BOHK LIMITED?
BOHK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOHK LIMITED filed?
BOHK LIMITED has 158 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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