BONDFAIR HONG KONG LIMITED
旅銀找換香港有限公司
About this company
BONDFAIR HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1997. It is registered with company registration (CR) number 0586671 and business registration number (BRN) C0586671. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on April 27, 2004. It has operated under 2 previous names, most recently TRAVELEX HONG KONG LIMITED until October 18, 2001. There are 30 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on January 27, 2004.
Company Information
- CR Number
- 0586671
- BRN
- C0586671
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-08
- Dissolution Date
- 2004-04-27
- 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 |
|---|---|---|
| 旅銀找換香港有限公司 | 1997-04-04 | Current |
| 環世國際有限公司 | 1997-01-08 | 1997-04-04 |
| BONDFAIR HONG KONG LIMITED | 2001-10-19 | Current |
| TRAVELEX HONG KONG LIMITED | 1997-04-04 | 2001-10-18 |
| UNIVERSAL WORLD INTERNATIONAL LIMITED | 1997-01-08 | 1997-04-03 |
Company Documents
(E)Special resolution
2004-01-27 · Other
(E)Return of final meeting
2004-01-27 · Other
(E)Final statement of accounts
2004-01-27 · Other
(E)Notice of appointment of liquidators
2003-07-24 · Other
(E)Ordinary and special resolution
2003-07-24 · Other
(E)Declaration of solvency
2003-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-08 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-19 · Name Change
(E)Special resolution for change of name
2001-10-19 · Other
(E)Special resolution
1999-10-21 · Other
(E)Statutory declaration (Dormant company)
1999-10-21 · Other
(E)Statutory declaration (Dormant company)
1999-10-21 · Other
(E)Statutory declaration (Dormant company)
1999-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-01-27 | |
| (E)Return of final meeting | Other | 2004-01-27 | |
| (E)Final statement of accounts | Other | 2004-01-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-24 | |
| (E)Ordinary and special resolution | Other | 2003-07-24 | |
| (E)Declaration of solvency | Other | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-19 | |
| (E)Special resolution for change of name | Other | 2001-10-19 | |
| (E)Special resolution | Other | 1999-10-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-10-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-10-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 |
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Frequently asked questions
When was BONDFAIR HONG KONG LIMITED incorporated?
BONDFAIR HONG KONG LIMITED was incorporated in Hong Kong on January 8, 1997.
Is BONDFAIR HONG KONG LIMITED still active?
No. BONDFAIR HONG KONG LIMITED was wound up (members' voluntary) on April 27, 2004.
What are BONDFAIR HONG KONG LIMITED's CR number and BRN?
BONDFAIR HONG KONG LIMITED's company registration (CR) number is 0586671 and its business registration number (BRN) is C0586671.
What type of company is BONDFAIR HONG KONG LIMITED?
BONDFAIR HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BONDFAIR HONG KONG LIMITED filed?
BONDFAIR HONG KONG LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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