AUSTRALIAN BOWEN GRIFFINS LIMITED

澳大利亞彼恩‧格力夫斯諮詢有限公司

Dissolved

2000-10-09 · Data updated: 2026-05-17

About this company

AUSTRALIAN BOWEN GRIFFINS LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 2000. It is registered with company registration (CR) number 0733827 and business registration number (BRN) C0733827. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on December 6, 2002. There are 15 documents on file with the Companies Registry dating back to 2000, most recently (E)Information sheet re S.291AA(9) filed on December 6, 2002.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2000-10-09
Dissolution Date: 2002-12-06
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2002-12-06

Name History

Name History
Name	Type	From	To
澳大利亞彼恩‧格力夫斯諮詢有限公司	Chinese	2001-07-18	Current
澳大利亞彼恩‧格力夫斯有限公司	Chinese	2000-10-09	2001-07-18
AUSTRALIAN BOWEN GRIFFINS LIMITED	English	2000-10-09	Current

Company Documents

(E)Information sheet re S.291AA(9)

2002-12-06 · Other

(E)Information sheet re S.291AA(7)

2002-08-02 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-07-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-10-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-08-10 · Address Change

Certificate of Incorporation on Change of Name

2001-07-18 · Name Change

(E)Special resolution for change of name

2001-07-18 · Other

(E)FD1 - Notification of First Secretary and Director

2000-11-13 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-11-13 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-13 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2000-10-11 · Director/Secretary Change

(E)Declaration of Compliance

2000-10-09 · Other

(E)Memorandum & Articles of Association

2000-10-09 · Memorandum & Articles

Certificate of Incorporation

2000-10-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-12-06
(E)Information sheet re S.291AA(7)	Other	2002-08-02
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-07-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-03-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-08-10
Certificate of Incorporation on Change of Name	Name Change	2001-07-18
(E)Special resolution for change of name	Other	2001-07-18
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-11-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-11-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-13
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-10-11
(E)Declaration of Compliance	Other	2000-10-09
(E)Memorandum & Articles of Association	Memorandum & Articles	2000-10-09
Certificate of Incorporation	Incorporation	2000-10-09

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