BOS Nominees (Hong Kong) Limited
荷蘭國際代理人有限公司
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. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently ING Nominees (Hong Kong) Limited until February 4, 2010. Its registered office is at 34/F & 35/F, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG. There are 160 documents on file with the Companies Registry dating back to 1976, most recently (E)FNAR1 - Annual Return filed on March 10, 2026.
Company Information
- CR Number
- 0046101
- BRN
- 04994401
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-02-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-17
Registered office
Current address
34/F & 35/F, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 荷蘭國際代理人有限公司 | 1992-01-03 | Current |
| 荷蘭國際財務代理人有限公司 | 1984-05-15 | 1992-01-03 |
| BOS Nominees (Hong Kong) Limited | 2010-02-04 | Current |
| ING Nominees (Hong Kong) Limited | 1995-12-01 | 2010-02-04 |
| 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 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was BOS Nominees (Hong Kong) Limited incorporated?
BOS Nominees (Hong Kong) Limited was incorporated in Hong Kong on February 17, 1976.
Is BOS Nominees (Hong Kong) Limited still active?
Yes. BOS Nominees (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are BOS Nominees (Hong Kong) Limited's CR number and BRN?
BOS Nominees (Hong Kong) Limited's company registration (CR) number is 0046101 and its business registration number (BRN) is 04994401.
Where is BOS Nominees (Hong Kong) Limited's registered office?
BOS Nominees (Hong Kong) Limited's registered office is at 34/F & 35/F, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG.
What type of company is BOS Nominees (Hong Kong) Limited?
BOS Nominees (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOS Nominees (Hong Kong) Limited filed?
BOS Nominees (Hong Kong) Limited has 160 documents on file with the Hong Kong Companies Registry, dating back to 1976.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →