BOMARON INVESTMENT LIMITED

寶馬安投資有限公司

Dissolved

1989-09-22 · Data updated: 2026-05-29

About this company

BOMARON INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 1989. It is registered with company registration (CR) number 0263144 and business registration number (BRN) C0263144. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on April 13, 1995. There are 24 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on January 13, 1995.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1989-09-22
Dissolution Date: 1995-04-13
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
寶馬安投資有限公司	Chinese	1989-09-22	Current
BOMARON INVESTMENT LIMITED	English	1989-09-22	Current

Company Documents

(E)Special resolution

1995-01-13 · Other

(E)Return of final meeting

1995-01-13 · Other

(E)Final statement of accounts

1995-01-13 · Other

(E)Ordinary resolution

1994-06-30 · Other

(E)Notice of appointment of liquidators

1994-06-30 · Other

(E)Resignation letter from directors or secretaries

1994-06-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-06-06 · Address Change

(E)Declaration of solvency

1994-06-06 · Other

(E)Memorandum of satisfaction

1993-10-13 · Memorandum & Articles

(E)Court order

1992-01-08 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-01-08 · Other

(E)Certificate of Registration of Charge

1992-01-08 · Charges

(E)FIB - Return of allotments

1990-07-09 · Other

(E)Ordinary resolution

1990-04-03 · Other

(E)FIII - Notice of increase in nominal capital

1990-04-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-23 · Director/Secretary Change

(E)FIB - Return of allotments

1990-01-23 · Other

(E)FX(i) - Return of first directors and secretary

1990-01-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-10 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-01-13
(E)Return of final meeting	Other	1995-01-13
(E)Final statement of accounts	Other	1995-01-13
(E)Ordinary resolution	Other	1994-06-30
(E)Notice of appointment of liquidators	Other	1994-06-30
(E)Resignation letter from directors or secretaries	Other	1994-06-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-25
(E)Notice of registered office and any change thereof	Address Change	1994-06-06
(E)Declaration of solvency	Other	1994-06-06
(E)Memorandum of satisfaction	Memorandum & Articles	1993-10-13
(E)Court order	Other	1992-01-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-01-08
(E)Certificate of Registration of Charge	Charges	1992-01-08
(E)FIB - Return of allotments	Other	1990-07-09
(E)Ordinary resolution	Other	1990-04-03
(E)FIII - Notice of increase in nominal capital	Other	1990-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-23
(E)FIB - Return of allotments	Other	1990-01-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-10

View all 24 filings

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