BOSWELL ENGINEERING LIMITED
博仕佳工程股份有限公司
About this company
BOSWELL ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 1997. It is registered with company registration (CR) number 0602046 and business registration number (BRN) C0602046. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on September 5, 2003. It previously operated under the name NEW WISE INDUSTRIAL LIMITED until March 3, 2002. There are 20 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291AA(9) filed on September 5, 2003.
Company Information
- CR Number
- 0602046
- BRN
- C0602046
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-02
- Dissolution Date
- 2003-09-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-09-05
Name History
| Name | From | To |
|---|---|---|
| 博仕佳工程股份有限公司 | 2002-03-04 | Current |
| 新富實業有限公司 | 1997-04-02 | 2002-03-04 |
| BOSWELL ENGINEERING LIMITED | 2002-03-04 | Current |
| NEW WISE INDUSTRIAL LIMITED | 1997-04-02 | 2002-03-03 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-09-05 · Other
(E)Information sheet re S.291AA(7)
2003-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)Special resolution
2003-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)Special resolution for change of name
2002-03-04 · Other
Certificate of Incorporation on Change of Name
2002-03-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-05-13 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-02 · Other
(E)Memorandum & Articles of Association
1997-04-02 · Memorandum & Articles
Certificate of Incorporation
1997-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)Special resolution | Other | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)Special resolution for change of name | Other | 2002-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-13 | |
| (E)Declaration of Compliance | Other | 1997-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-02 | |
| Certificate of Incorporation | Incorporation | 1997-04-02 |
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Frequently asked questions
When was BOSWELL ENGINEERING LIMITED incorporated?
BOSWELL ENGINEERING LIMITED was incorporated in Hong Kong on April 2, 1997.
Is BOSWELL ENGINEERING LIMITED still active?
No. BOSWELL ENGINEERING LIMITED was deregistered on September 5, 2003.
What are BOSWELL ENGINEERING LIMITED's CR number and BRN?
BOSWELL ENGINEERING LIMITED's company registration (CR) number is 0602046 and its business registration number (BRN) is C0602046.
What type of company is BOSWELL ENGINEERING LIMITED?
BOSWELL ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSWELL ENGINEERING LIMITED filed?
BOSWELL ENGINEERING LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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