BOSSEN INTERNATIONAL LIMITED
博深國際有限公司
About this company
BOSSEN INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1994. It is registered with company registration (CR) number 0471048 and business registration number (BRN) C0471048. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on November 29, 2007. There are 40 documents on file with the Companies Registry dating back to 1994, most recently (E)Ordinary and special resolution filed on August 29, 2007.
Company Information
- CR Number
- 0471048
- BRN
- C0471048
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-22
- Dissolution Date
- 2007-11-29
- 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 |
|---|---|---|
| 博深國際有限公司 | 1994-03-22 | Current |
| BOSSEN INTERNATIONAL LIMITED | 1994-03-22 | Current |
Company Documents
(E)Ordinary and special resolution
2007-08-29 · Other
(E)Return of final meeting
2007-08-29 · Other
(E)Final statement of accounts
2007-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-26 · Winding Up
(E)Special Resolution (Winding Up)
2007-03-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2007-08-29 | |
| (E)Return of final meeting | Other | 2007-08-29 | |
| (E)Final statement of accounts | Other | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 |
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Frequently asked questions
When was BOSSEN INTERNATIONAL LIMITED incorporated?
BOSSEN INTERNATIONAL LIMITED was incorporated in Hong Kong on March 22, 1994.
Is BOSSEN INTERNATIONAL LIMITED still active?
No. BOSSEN INTERNATIONAL LIMITED was wound up (members' voluntary) on November 29, 2007.
What are BOSSEN INTERNATIONAL LIMITED's CR number and BRN?
BOSSEN INTERNATIONAL LIMITED's company registration (CR) number is 0471048 and its business registration number (BRN) is C0471048.
What type of company is BOSSEN INTERNATIONAL LIMITED?
BOSSEN INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSSEN INTERNATIONAL LIMITED filed?
BOSSEN INTERNATIONAL LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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