AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED
美國柏思國際貿易集團有限公司
About this company
AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 6, 2001. It is registered with company registration (CR) number 0753192 and business registration number (BRN) C0753192. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on August 18, 2006. It previously operated under the name LUCHENG INTERNATIONAL TRADING COMPANY LIMITED until June 6, 2002. There are 12 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on August 18, 2006.
Company Information
- CR Number
- 0753192
- BRN
- C0753192
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-04-06
- Dissolution Date
- 2006-08-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美國柏思國際貿易集團有限公司 | 2002-06-07 | Current |
| 魯臣國際貿易有限公司 | 2001-04-06 | 2002-06-07 |
| AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED | 2002-06-07 | Current |
| LUCHENG INTERNATIONAL TRADING COMPANY LIMITED | 2001-04-06 | 2002-06-06 |
Company Documents
Information sheet re S.291(6) for local company
2006-08-18 · Other
Information sheet re S.291(5) for local company
2006-04-21 · Other
(E)Special resolution for change of name
2002-06-07 · Other
Certificate of Incorporation on Change of Name
2002-06-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-04-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-04-06 · Memorandum & Articles
(E)Declaration of Compliance
2001-04-06 · Other
Certificate of Incorporation
2001-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-18 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-21 | |
| (E)Special resolution for change of name | Other | 2002-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-06 | |
| (E)Declaration of Compliance | Other | 2001-04-06 | |
| Certificate of Incorporation | Incorporation | 2001-04-06 |
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Frequently asked questions
When was AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED incorporated?
AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED was incorporated in Hong Kong on April 6, 2001.
Is AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED still active?
No. AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED was struck off the register on August 18, 2006.
What are AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED's CR number and BRN?
AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED's company registration (CR) number is 0753192 and its business registration number (BRN) is C0753192.
What type of company is AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED?
AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED filed?
AMERICA BOSS INTERNATIONAL TRADING HOLDING COMPANY LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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