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1072043 B.C. LTD. INC.

Company Details

Entity Name: 1072043 B.C. LTD. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Sep 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: F16000004404
FEI/EIN Number 981305564
Address: 17850 56 AVE, SURREY, BC, V3S 1C7, CA
Mail Address: 17850 56 AVE, SURREY, BC, V3S 1C7, CA

Agent

Name Role Address
DROZDOWSKI SARAH Agent C/O HENRY PETERSON, SAN ANTONIO, FL, 33576

Chairman

Name Role Address
KO TZU-SHING Chairman 130 Zuhai Road, Taipei City, Ta, 11254

President

Name Role Address
KO TZU-SHING President 130 Zuhai Road, Taipei City, Ta, 11254
NICHOLLS JOHN President 17850 56 AVE, SURREY, BC, V3S 17

Director

Name Role Address
HUANG MING-HSIAO Director 45105 Cougar Circle, FREMONT, CA, 94539
Lo Yung-Chien Director No. 388 Section 4 Ren'ai Road, Taipei City 106, Ta

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-10-19 C/O HENRY PETERSON, 32034 CORBIN RIDGE ST, SAN ANTONIO, FL 33576 No data
CHANGE OF PRINCIPAL ADDRESS 2017-05-19 17850 56 AVE, SURREY, BC V3S 1C7 CA No data
CHANGE OF MAILING ADDRESS 2017-05-19 17850 56 AVE, SURREY, BC V3S 1C7 CA No data
REGISTERED AGENT NAME CHANGED 2017-05-19 DROZDOWSKI, SARAH No data

Documents

Name Date
ANNUAL REPORT 2018-03-28
Reg. Agent Change 2017-10-19
ANNUAL REPORT 2017-05-19
Foreign Profit 2016-09-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State