B.O.H. SYSTEMS LIMITED
About this company
B.O.H. SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 1995. It is registered with company registration (CR) number 0515822 and business registration number (BRN) C0515822. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on April 4, 2003. It previously operated under the name PROCEDO LIMITED until July 26, 1995. There are 25 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291(6) filed on April 4, 2003.
Company Information
- CR Number
- 0515822
- BRN
- C0515822
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-25
- Dissolution Date
- 2003-04-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| B.O.H. SYSTEMS LIMITED | 1995-07-27 | Current |
| PROCEDO LIMITED | 1995-05-25 | 1995-07-26 |
Company Documents
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-17 · Address Change
(E)Notice of Cessation of Registered Office
1998-06-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-27 · Name Change
(E)Special resolution for change of name
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-11 · Other
(E)Ordinary resolution
1995-07-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-27 | |
| (E)Special resolution for change of name | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FIB - Return of allotments | Other | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-07-11 |
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Frequently asked questions
When was B.O.H. SYSTEMS LIMITED incorporated?
B.O.H. SYSTEMS LIMITED was incorporated in Hong Kong on May 25, 1995.
Is B.O.H. SYSTEMS LIMITED still active?
No. B.O.H. SYSTEMS LIMITED was struck off the register on April 4, 2003.
What are B.O.H. SYSTEMS LIMITED's CR number and BRN?
B.O.H. SYSTEMS LIMITED's company registration (CR) number is 0515822 and its business registration number (BRN) is C0515822.
What type of company is B.O.H. SYSTEMS LIMITED?
B.O.H. SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B.O.H. SYSTEMS LIMITED filed?
B.O.H. SYSTEMS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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