CARRIAN ADVERTISING AND PROMOTIONS LIMITED

佳寧廣告有限公司

Dissolved

1981-03-13 · Data updated: 2026-05-14

About this company

CARRIAN ADVERTISING AND PROMOTIONS LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 1981. It is registered with company registration (CR) number 0094795 and business registration number (BRN) C0094795. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was dissolved by amalgamation on April 19, 1996. It previously operated under the name BOSEAU COMPANY LIMITED until June 18, 1981. There are 16 documents on file with the Companies Registry dating back to 1981, most recently (E)Information sheet re s.290A(2) filed on December 31, 1983.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1981-03-13
Dissolution Date: 1996-04-19
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
佳寧廣告有限公司	Chinese	1981-06-19	Current
CARRIAN ADVERTISING AND PROMOTIONS LIMITED	English	1981-06-19	Current
BOSEAU COMPANY LIMITED	English	1981-03-13	1981-06-18

Company Documents

(E)Information sheet re s.290A(2)

1983-12-31 · Other

(E)Information sheet re s.290A(3)

1983-12-31 · Other

(E)Annual return

1983-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-14 · Other

(E)Notice of registered office and any change thereof

1982-03-29 · Address Change

(E)Annual return

1982-03-11 · Annual Return

(E)Special resolution

1981-07-30 · Other

(E)Reprint of Memorandum of Association

1981-07-30 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-25 · Other

(E)Special resolution

1981-06-19 · Other

Certificate of Incorporation on Change of Name

1981-06-19 · Name Change

(E)Notice of registered office and any change thereof

1981-06-03 · Address Change

(E)Memorandum & Articles of Association

1981-03-13 · Memorandum & Articles

(E)Statutory Declaration

1981-03-13 · Other

Certificate of Incorporation

1981-03-13 · Incorporation

(E)Notice of registered office and any change thereof

1981-03-13 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1983-12-31
(E)Information sheet re s.290A(3)	Other	1983-12-31
(E)Annual return	Annual Return	1983-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-14
(E)Notice of registered office and any change thereof	Address Change	1982-03-29
(E)Annual return	Annual Return	1982-03-11
(E)Special resolution	Other	1981-07-30
(E)Reprint of Memorandum of Association	Memorandum & Articles	1981-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-25
(E)Special resolution	Other	1981-06-19
Certificate of Incorporation on Change of Name	Name Change	1981-06-19
(E)Notice of registered office and any change thereof	Address Change	1981-06-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-03-13
(E)Statutory Declaration	Other	1981-03-13
Certificate of Incorporation	Incorporation	1981-03-13
(E)Notice of registered office and any change thereof	Address Change	1981-03-13

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