BOSMAR (CHINA) LIMITED
寶斯瑪(中國)有限公司
About this company
BOSMAR (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 1973. It is registered with company registration (CR) number 0032109 and business registration number (BRN) 03835058. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was dissolved on October 10, 2024. It has operated under 5 previous names, most recently OFFSHORE DEVELOPMENT CO., LIMITED until July 28, 1993. Its registered office was at 22/F UNIMIX INDUSTRIAL CENTRE 2 NG FONG ST SAN PO KONG KOWLOON HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1973, most recently Information sheet re S.751(3) filed on October 10, 2024.
Company Information
- CR Number
- 0032109
- BRN
- 03835058
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-02-23
- Dissolution Date
- 2024-10-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1998-12-08
Lifecycle & Winding-up
Registered office
Current address
22/F UNIMIX INDUSTRIAL CENTRE 2 NG FONG ST SAN PO KONG KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶斯瑪(中國)有限公司 | 1993-07-29 | Current |
| 近海資源發展有限公司 | 1982-12-23 | 1993-07-29 |
| BOSMAR (CHINA) LIMITED | 1993-07-29 | Current |
| OFFSHORE DEVELOPMENT CO., LIMITED | 1982-12-23 | 1993-07-28 |
| HUTCHISON INTRAC INTERTNATIONAL LIMITED | 1979-07-24 | 1982-12-22 |
| HUTCHISON INTRA INTERNATIONAL LIMITED | 1979-07-06 | 1979-07-23 |
| CRYSTAL SPRING LIMITED | 1975-02-07 | 1979-07-05 |
| AOUA ROMA LIMITED | 1973-02-23 | 1975-02-06 |
Company Documents
Information sheet re S.751(3)
2024-10-10 · Other
Information sheet re S.751(1)
2024-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-12-08 · Other
(E)Special resolution
1998-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-08 | |
| (E)Special resolution | Other | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 |
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Frequently asked questions
When was BOSMAR (CHINA) LIMITED incorporated?
BOSMAR (CHINA) LIMITED was incorporated in Hong Kong on February 23, 1973.
Is BOSMAR (CHINA) LIMITED still active?
No. BOSMAR (CHINA) LIMITED was dissolved on October 10, 2024.
What are BOSMAR (CHINA) LIMITED's CR number and BRN?
BOSMAR (CHINA) LIMITED's company registration (CR) number is 0032109 and its business registration number (BRN) is 03835058.
Where is BOSMAR (CHINA) LIMITED's registered office?
BOSMAR (CHINA) LIMITED's registered office was at 22/F UNIMIX INDUSTRIAL CENTRE 2 NG FONG ST SAN PO KONG KOWLOON HONG KONG.
What type of company is BOSMAR (CHINA) LIMITED?
BOSMAR (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSMAR (CHINA) LIMITED filed?
BOSMAR (CHINA) LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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