BOG CONSTRUCTION COMPANY LIMITED

裕海卓傑建築工程有限公司

Dissolved

2003-08-13 · Data updated: 2026-05-24

About this company

BOG CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 2003. It is registered with company registration (CR) number 0857265 and business registration number (BRN) C0857265. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on December 9, 2005. It previously operated under the name GOLD WORTH TRADING COMPANY LIMITED until June 8, 2004. There are 16 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on December 9, 2005.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2003-08-13
Dissolution Date: 2005-12-09
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2005-12-09

Name History

Name History
Name	Type	From	To
裕海卓傑建築工程有限公司	Chinese	2004-06-09	Current
高和行有限公司	Chinese	2003-08-13	2004-06-09
BOG CONSTRUCTION COMPANY LIMITED	English	2004-06-09	Current
GOLD WORTH TRADING COMPANY LIMITED	English	2003-08-13	2004-06-08

Company Documents

Information sheet re S.291AA(9)

2005-12-09 · Other

Information sheet re S.291AA(7)

2005-08-26 · Other

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

2005-08-16 · Annual Return

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

2005-08-04 · Other

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

2004-09-03 · Annual Return

Certificate of Change of Name

2004-06-09 · Name Change

(E)FNC2 - Notification of Change of Company Name

2004-06-09 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-31 · Director/Secretary Change

(E)Amended document

2003-09-04 · Other

(E)FD1 - Notification of First Secretary and Director

2003-08-14 · Director/Secretary Change

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

2003-08-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-08-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-08-14 · Address Change

(E)Declaration of Compliance

2003-08-13 · Other

(E)Memorandum & Articles of Association

2003-08-13 · Memorandum & Articles

Certificate of Incorporation

2003-08-13 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2005-12-09
Information sheet re S.291AA(7)	Other	2005-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-16
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2005-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-03
Certificate of Change of Name	Name Change	2004-06-09
(E)FNC2 - Notification of Change of Company Name	Name Change	2004-06-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-05-31
(E)Amended document	Other	2003-09-04
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-08-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-08-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-08-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-08-14
(E)Declaration of Compliance	Other	2003-08-13
(E)Memorandum & Articles of Association	Memorandum & Articles	2003-08-13
Certificate of Incorporation	Incorporation	2003-08-13

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