BOUYGUES COMPANY LIMITED
About this company
BOUYGUES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1996. It is registered with company registration (CR) number 0540476 and business registration number (BRN) C0540476. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on December 29, 1997. It has operated under 2 previous names, most recently BOUYGUES NIGERIA LIMITED until September 18, 1996. There are 19 documents on file with the Companies Registry dating back to 1996, most recently (E)Final statement of accounts filed on September 29, 1997.
Company Information
- CR Number
- 0540476
- BRN
- C0540476
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-05
- Dissolution Date
- 1997-12-29
- 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 |
|---|---|---|
| BOUYGUES COMPANY LIMITED | 1996-09-19 | Current |
| BOUYGUES NIGERIA LIMITED | 1996-04-30 | 1996-09-18 |
| ASIA FAITH LIMITED | 1996-03-05 | 1996-04-29 |
Company Documents
(E)Final statement of accounts
1997-09-29 · Other
(E)Return of final meeting
1997-09-29 · Other
(E)Special resolution
1997-09-29 · Other
(E)Notice of appointment of liquidators
1997-04-04 · Other
(E)Special resolution
1997-04-04 · Other
(E)Declaration of solvency
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
Certificate of Incorporation on Change of Name
1996-09-19 · Name Change
(E)Special resolution for change of name
1996-09-19 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-24 · Address Change
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Special resolution for change of name
1996-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-05 · Other
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-09-29 | |
| (E)Return of final meeting | Other | 1997-09-29 | |
| (E)Special resolution | Other | 1997-09-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-04 | |
| (E)Special resolution | Other | 1997-04-04 | |
| (E)Declaration of solvency | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-19 | |
| (E)Special resolution for change of name | Other | 1996-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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Frequently asked questions
When was BOUYGUES COMPANY LIMITED incorporated?
BOUYGUES COMPANY LIMITED was incorporated in Hong Kong on March 5, 1996.
Is BOUYGUES COMPANY LIMITED still active?
No. BOUYGUES COMPANY LIMITED was wound up (members' voluntary) on December 29, 1997.
What are BOUYGUES COMPANY LIMITED's CR number and BRN?
BOUYGUES COMPANY LIMITED's company registration (CR) number is 0540476 and its business registration number (BRN) is C0540476.
What type of company is BOUYGUES COMPANY LIMITED?
BOUYGUES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOUYGUES COMPANY LIMITED filed?
BOUYGUES COMPANY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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