BOZANO, SIMONSEN (ASIA) LIMITED
About this company
BOZANO, SIMONSEN (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1997. It is registered with company registration (CR) number 0601620 and business registration number (BRN) C0601620. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on August 5, 2000. It previously operated under the name FAVOUR WAY LIMITED until November 6, 1997. There are 37 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on May 5, 2000.
Company Information
- CR Number
- 0601620
- BRN
- C0601620
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-26
- Dissolution Date
- 2000-08-05
- 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 |
|---|---|---|
| BOZANO, SIMONSEN (ASIA) LIMITED | 1997-11-07 | Current |
| FAVOUR WAY LIMITED | 1997-03-26 | 1997-11-06 |
Company Documents
(E)Special resolution
2000-05-05 · Other
(E)Return of final meeting
2000-05-05 · Other
(E)Final statement of accounts
2000-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)Declaration of solvency
2000-02-22 · Other
(E)Declaration of solvency
2000-02-22 · Other
(E)Ordinary and special resolution
2000-02-22 · Other
(E)Notice of appointment of liquidators
2000-02-22 · Other
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-05-05 | |
| (E)Return of final meeting | Other | 2000-05-05 | |
| (E)Final statement of accounts | Other | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)Declaration of solvency | Other | 2000-02-22 | |
| (E)Declaration of solvency | Other | 2000-02-22 | |
| (E)Ordinary and special resolution | Other | 2000-02-22 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 |
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Frequently asked questions
When was BOZANO, SIMONSEN (ASIA) LIMITED incorporated?
BOZANO, SIMONSEN (ASIA) LIMITED was incorporated in Hong Kong on March 26, 1997.
Is BOZANO, SIMONSEN (ASIA) LIMITED still active?
No. BOZANO, SIMONSEN (ASIA) LIMITED was wound up (members' voluntary) on August 5, 2000.
What are BOZANO, SIMONSEN (ASIA) LIMITED's CR number and BRN?
BOZANO, SIMONSEN (ASIA) LIMITED's company registration (CR) number is 0601620 and its business registration number (BRN) is C0601620.
What type of company is BOZANO, SIMONSEN (ASIA) LIMITED?
BOZANO, SIMONSEN (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOZANO, SIMONSEN (ASIA) LIMITED filed?
BOZANO, SIMONSEN (ASIA) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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