BOS Nominees (Hong Kong) Limited
(荷蘭國際代理人有限公司)
Incorporated 50 years ago
Data updated: 2026-04-01
Active
About this company
BOS Nominees (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on February 17, 1976. It is registered with company registration (CR) number 0046101 and business registration number (BRN) 04994401. The company is currently active on the Hong Kong Companies Register. Its registered office is at 34/F & 35/F, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on March 10, 2026.
Company Information
- CR Number
- 0046101
- BRN
- 04994401
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1976-02-17
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- 34/F & 35/F, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BOS Nominees (Hong Kong) Limited | 2010-02-04 | Current |
| ING Nominees (Hong Kong) Limited | 2006-03-11 | 2010-02-04 |
| ING NOMINEES (HONG KONG) LIMITED | 1995-12-01 | 2006-03-11 |
| INTERNATIONALE NEDERLANDEN (HONG KONG) NOMINEES LIMITED | 1992-01-03 | 1995-12-01 |
| NMB ( HONG KONG ) FINANCE NOMINEES LIMITED | 1984-05-15 | 1992-01-03 |
| INTER-ALPHA ASIA HONG KONG (NOMINEES) LIMITED | 1976-02-17 | 1984-05-15 |
| (荷蘭國際代理人有限公司) | 1995-12-01 | Current |
| (荷蘭國際代理人有限公司) | 1992-01-03 | 1995-12-01 |
| 荷蘭國際財務代理人有限公司 | 1984-05-15 | 1992-01-03 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2026-03-10 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-08-28 |
| (E)FNAR1 - Annual Return | 2025-03-24 |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2025-01-10 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-01-10 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-05-16 |
| (E)FNAR1 - Annual Return | 2024-03-13 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-03-01 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-11-02 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-08-16 |
| (E)FNAR1 - Annual Return | 2022-03-03 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-02-04 |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2021-11-17 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-10-12 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-08-20 |
| (E)FNAR1 - Annual Return | 2021-03-08 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-05-27 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2020-05-21 |
| (E)FNAR1 - Annual Return | 2020-03-17 |
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Data sourced from Renavon.com · Last updated: 2026-04-01