BOKEN INVESTMENT LIMITED
寶堅投資有限公司
About this company
BOKEN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1992. It is registered with company registration (CR) number 0362349 and business registration number (BRN) C0362349. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on February 10, 2009. There are 42 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution filed on November 10, 2008.
Company Information
- CR Number
- 0362349
- BRN
- C0362349
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-16
- Dissolution Date
- 2009-02-10
- 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 |
|---|---|---|
| 寶堅投資有限公司 | 1992-06-16 | Current |
| BOKEN INVESTMENT LIMITED | 1992-06-16 | Current |
Company Documents
(E)Special resolution
2008-11-10 · Other
(E)Return of final meeting
2008-11-10 · Other
(E)Final statement of accounts
2008-11-10 · Other
(E)Special Resolution (Winding Up)
2008-06-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-17 · Winding Up
(E)FW1 - Certificate of solvency
2008-06-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-11-10 | |
| (E)Return of final meeting | Other | 2008-11-10 | |
| (E)Final statement of accounts | Other | 2008-11-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-17 | |
| (E)FW1 - Certificate of solvency | Other | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 |
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Frequently asked questions
When was BOKEN INVESTMENT LIMITED incorporated?
BOKEN INVESTMENT LIMITED was incorporated in Hong Kong on June 16, 1992.
Is BOKEN INVESTMENT LIMITED still active?
No. BOKEN INVESTMENT LIMITED was wound up (members' voluntary) on February 10, 2009.
What are BOKEN INVESTMENT LIMITED's CR number and BRN?
BOKEN INVESTMENT LIMITED's company registration (CR) number is 0362349 and its business registration number (BRN) is C0362349.
What type of company is BOKEN INVESTMENT LIMITED?
BOKEN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOKEN INVESTMENT LIMITED filed?
BOKEN INVESTMENT LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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