BIO OCEAN PROFITS LIMITED

佑澤有限公司

Dissolved

2001-02-14 · Data updated: 2026-05-15

About this company

BIO OCEAN PROFITS LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2001. It is registered with company registration (CR) number 0747105 and business registration number (BRN) C0747105. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on April 20, 2004. There are 15 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on January 20, 2004.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2001-02-14
Dissolution Date: 2004-04-20
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
佑澤有限公司	Chinese	2001-02-14	Current
BIO OCEAN PROFITS LIMITED	English	2001-02-14	Current

Company Documents

(E)Return of final meeting

2004-01-20 · Other

(E)Special resolution

2004-01-20 · Other

(E)Final statement of accounts

2004-01-20 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-02-20 · Address Change

(E)Ordinary and special resolution

2003-02-12 · Other

(E)Notice of appointment of liquidators

2003-02-12 · Other

(E)Declaration of solvency

2003-01-20 · Other

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

2002-03-14 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-03-30 · Share Related

(E)Ordinary resolution

2001-03-30 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-03-20 · Address Change

(E)FD1 - Notification of First Secretary and Director

2001-03-20 · Director/Secretary Change

(E)Declaration of Compliance

2001-02-14 · Other

(E)Memorandum & Articles of Association

2001-02-14 · Memorandum & Articles

Certificate of Incorporation

2001-02-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2004-01-20
(E)Special resolution	Other	2004-01-20
(E)Final statement of accounts	Other	2004-01-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-02-20
(E)Ordinary and special resolution	Other	2003-02-12
(E)Notice of appointment of liquidators	Other	2003-02-12
(E)Declaration of solvency	Other	2003-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-14
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2001-03-30
(E)Ordinary resolution	Other	2001-03-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-03-20
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2001-03-20
(E)Declaration of Compliance	Other	2001-02-14
(E)Memorandum & Articles of Association	Memorandum & Articles	2001-02-14
Certificate of Incorporation	Incorporation	2001-02-14

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