BOOM RECORD LIMITED
寶寧(香港)有限公司
About this company
BOOM RECORD LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1997. It is registered with company registration (CR) number 0625938 and business registration number (BRN) C0625938. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on February 27, 2009. It previously operated under the name BOMING (H.K.) LIMITED until December 23, 1997. There are 25 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on February 27, 2009.
Company Information
- CR Number
- 0625938
- BRN
- C0625938
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-08
- Dissolution Date
- 2009-02-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 寶寧(香港)有限公司 | 1997-10-08 | Current |
| BOOM RECORD LIMITED | 1997-12-24 | Current |
| BOMING (H.K.) LIMITED | 1997-10-08 | 1997-12-23 |
Company Documents
Information sheet re S.291(6) for local company
2009-02-27 · Other
Information sheet re S.291(5) for local company
2008-10-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
Certificate of Incorporation on Change of Name
1997-12-24 · Name Change
(E)Special resolution for change of name
1997-12-24 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-27 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-24 | |
| (E)Special resolution for change of name | Other | 1997-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 |
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Frequently asked questions
When was BOOM RECORD LIMITED incorporated?
BOOM RECORD LIMITED was incorporated in Hong Kong on October 8, 1997.
Is BOOM RECORD LIMITED still active?
No. BOOM RECORD LIMITED was struck off the register on February 27, 2009.
What are BOOM RECORD LIMITED's CR number and BRN?
BOOM RECORD LIMITED's company registration (CR) number is 0625938 and its business registration number (BRN) is C0625938.
What type of company is BOOM RECORD LIMITED?
BOOM RECORD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOOM RECORD LIMITED filed?
BOOM RECORD LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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