HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED
香港博圖投資國際集團有限公司
About this company
HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1998. It is registered with company registration (CR) number 0642940 and business registration number (BRN) C0642940. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on September 7, 2007. It previously operated under the name BONETON INVESTMENTS LIMITED until May 5, 2002. There are 22 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on September 7, 2007.
Company Information
- CR Number
- 0642940
- BRN
- C0642940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-27
- Dissolution Date
- 2007-09-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港博圖投資國際集團有限公司 | 2002-05-06 | Current |
| 博圖投資有限公司 | 1998-04-27 | 2002-05-06 |
| HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED | 2002-05-06 | Current |
| BONETON INVESTMENTS LIMITED | 1998-04-27 | 2002-05-05 |
Company Documents
Information sheet re S.291(6) for local company
2007-09-07 · Other
Information sheet re S.291(5) for local company
2007-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-06 · Name Change
(C)Special resolution for change of name
2002-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FSC1 - Return of Allotments
1998-11-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-04-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-09-07 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-06 | |
| (C)Special resolution for change of name | Other | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-27 |
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Frequently asked questions
When was HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED incorporated?
HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED was incorporated in Hong Kong on April 27, 1998.
Is HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED still active?
No. HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED was struck off the register on September 7, 2007.
What are HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED's CR number and BRN?
HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED's company registration (CR) number is 0642940 and its business registration number (BRN) is C0642940.
What type of company is HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED?
HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED filed?
HONG KONG BONETON INVESTMENTS INTERNATIONAL HOLDING LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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