Boardroom (HK) Limited
寶德隆(香港)有限公司
About this company
Boardroom (HK) Limited is a Hong Kong private company limited by shares incorporated on November 15, 1974. It is registered with company registration (CR) number 0040796 and business registration number (BRN) C0040796. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was deregistered on February 27, 2009. It has operated under 2 previous names, most recently BRUSSELS TRADING LIMITED until September 11, 2007. There are 82 documents on file with the Companies Registry dating back to 1974, most recently Information sheet re S.291AA(9) filed on February 27, 2009.
Company Information
- CR Number
- 0040796
- BRN
- C0040796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-11-15
- Dissolution Date
- 2009-02-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-02-27
Name History
| Name | From | To |
|---|---|---|
| 寶德隆(香港)有限公司 | 2007-09-21 | Current |
| Boardroom (HK) Limited | 2007-09-11 | Current |
| BRUSSELS TRADING LIMITED | 1974-12-13 | 2007-09-11 |
| RAGEME LIMITED | 1974-11-15 | 1974-12-12 |
Company Documents
Information sheet re S.291AA(9)
2009-02-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-11-18 · Annual Return
Information sheet re S.291AA(7)
2008-10-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-09-21 · Name Change
Certificate of Change of Name
2007-09-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-09-11 · Name Change
Certificate of Change of Name
2007-09-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)Special resolution
2006-02-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-18 | |
| Information sheet re S.291AA(7) | Other | 2008-10-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-21 | |
| Certificate of Change of Name | Name Change | 2007-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-11 | |
| Certificate of Change of Name | Name Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)Special resolution | Other | 2006-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-05 |
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Frequently asked questions
When was Boardroom (HK) Limited incorporated?
Boardroom (HK) Limited was incorporated in Hong Kong on November 15, 1974.
Is Boardroom (HK) Limited still active?
No. Boardroom (HK) Limited was deregistered on February 27, 2009.
What are Boardroom (HK) Limited's CR number and BRN?
Boardroom (HK) Limited's company registration (CR) number is 0040796 and its business registration number (BRN) is C0040796.
What type of company is Boardroom (HK) Limited?
Boardroom (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Boardroom (HK) Limited filed?
Boardroom (HK) Limited has 82 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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