BISON HOLDINGS LIMITED
百森集團有限公司
About this company
BISON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1996. It is registered with company registration (CR) number 0562673 and business registration number (BRN) C0562673. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on February 24, 2006. It previously operated under the name PAK SUM HOLDINGS LIMITED until January 13, 1998. There are 32 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on February 24, 2006.
Company Information
- CR Number
- 0562673
- BRN
- C0562673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-22
- Dissolution Date
- 2006-02-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 百森集團有限公司 | 1996-08-22 | Current |
| BISON HOLDINGS LIMITED | 1998-01-14 | Current |
| PAK SUM HOLDINGS LIMITED | 1996-08-22 | 1998-01-13 |
Company Documents
Information sheet re S.291(6) for local company
2006-02-24 · Other
Information sheet re S.291(5) for local company
2005-10-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-28 · Share Related
(E)Ordinary resolution
1999-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
Certificate of Incorporation on Change of Name
1998-01-14 · Name Change
(E)Special resolution for change of name
1998-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-28 | |
| (E)Ordinary resolution | Other | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-14 | |
| (E)Special resolution for change of name | Other | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 |
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Frequently asked questions
When was BISON HOLDINGS LIMITED incorporated?
BISON HOLDINGS LIMITED was incorporated in Hong Kong on August 22, 1996.
Is BISON HOLDINGS LIMITED still active?
No. BISON HOLDINGS LIMITED was struck off the register on February 24, 2006.
What are BISON HOLDINGS LIMITED's CR number and BRN?
BISON HOLDINGS LIMITED's company registration (CR) number is 0562673 and its business registration number (BRN) is C0562673.
What type of company is BISON HOLDINGS LIMITED?
BISON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BISON HOLDINGS LIMITED filed?
BISON HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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