BONCASTLE LIMITED
About this company
BONCASTLE LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 1994. It is registered with company registration (CR) number 0479269 and business registration number (BRN) C0479269. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on December 20, 2002. There are 34 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on September 20, 2002.
Company Information
- CR Number
- 0479269
- BRN
- C0479269
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-19
- Dissolution Date
- 2002-12-20
- 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 |
|---|---|---|
| BONCASTLE LIMITED | 1994-05-19 | Current |
Company Documents
(E)Return of final meeting
2002-09-20 · Other
(E)Special resolution
2002-09-20 · Other
(E)Final statement of accounts
2002-09-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)Notice of appointment of liquidators
2002-05-09 · Other
(E)Ordinary and special resolution
2002-05-09 · Other
(E)Declaration of solvency
2002-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-04 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-09-20 | |
| (E)Special resolution | Other | 2002-09-20 | |
| (E)Final statement of accounts | Other | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-09 | |
| (E)Ordinary and special resolution | Other | 2002-05-09 | |
| (E)Declaration of solvency | Other | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-07 |
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Frequently asked questions
When was BONCASTLE LIMITED incorporated?
BONCASTLE LIMITED was incorporated in Hong Kong on May 19, 1994.
Is BONCASTLE LIMITED still active?
No. BONCASTLE LIMITED was wound up (members' voluntary) on December 20, 2002.
What are BONCASTLE LIMITED's CR number and BRN?
BONCASTLE LIMITED's company registration (CR) number is 0479269 and its business registration number (BRN) is C0479269.
What type of company is BONCASTLE LIMITED?
BONCASTLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BONCASTLE LIMITED filed?
BONCASTLE LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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