BIS SHOES ENTERPRISES LIMITED
豐明鞋業有限公司
About this company
BIS SHOES ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 1983. It is registered with company registration (CR) number 0128948 and business registration number (BRN) C0128948. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was wound up (members' voluntary) on May 23, 1996. It has operated under 2 previous names, most recently FANNY SHOES MANUFACTURING LIMITED until March 15, 1993. There are 48 documents on file with the Companies Registry dating back to 1983, most recently (E)Final statement of accounts filed on February 23, 1996.
Company Information
- CR Number
- 0128948
- BRN
- C0128948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-10-04
- Dissolution Date
- 1996-05-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 豐明鞋業有限公司 | 1983-10-04 | Current |
| BIS SHOES ENTERPRISES LIMITED | 1993-03-16 | Current |
| BIS SHOES COMPANY (HK) LIMITED | 1991-05-30 | 1991-07-03 |
| FANNY SHOES MANUFACTURING LIMITED | 1983-10-04 | 1993-03-15 |
Company Documents
(E)Final statement of accounts
1996-02-23 · Other
(E)Return of final meeting
1996-02-23 · Other
(E)Special resolution
1996-02-23 · Other
(E)Special resolution
1995-09-15 · Other
(E)Notice of appointment of liquidators
1995-09-15 · Other
(E)Declaration of solvency
1995-09-06 · Other
(E)Annual return
1994-11-15 · Annual Return
(E)Memorandum of satisfaction
1994-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
Certificate of Registration on Reduction of Share Capital
1994-06-10 · Share Related
(E)Special resolution
1994-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-21 · Other
(E)Resignation letter from directors or secretaries
1994-02-21 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Special resolution
1993-03-16 · Other
Certificate of Incorporation on Change of Name
1993-03-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-02-23 | |
| (E)Return of final meeting | Other | 1996-02-23 | |
| (E)Special resolution | Other | 1996-02-23 | |
| (E)Special resolution | Other | 1995-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-15 | |
| (E)Declaration of solvency | Other | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1994-06-10 | |
| (E)Special resolution | Other | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Special resolution | Other | 1993-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 |
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Frequently asked questions
When was BIS SHOES ENTERPRISES LIMITED incorporated?
BIS SHOES ENTERPRISES LIMITED was incorporated in Hong Kong on October 4, 1983.
Is BIS SHOES ENTERPRISES LIMITED still active?
No. BIS SHOES ENTERPRISES LIMITED was wound up (members' voluntary) on May 23, 1996.
What are BIS SHOES ENTERPRISES LIMITED's CR number and BRN?
BIS SHOES ENTERPRISES LIMITED's company registration (CR) number is 0128948 and its business registration number (BRN) is C0128948.
What type of company is BIS SHOES ENTERPRISES LIMITED?
BIS SHOES ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIS SHOES ENTERPRISES LIMITED filed?
BIS SHOES ENTERPRISES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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