BOOST CONSULTING GROUP LIMITED

亞美丹有限公司

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1987-05-08 · Incorporated 39 years ago · Data updated: 2026-08-30

About this company

BOOST CONSULTING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 1987. It is registered with company registration (CR) number 0188488 and business registration number (BRN) 11045784. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AMYDAN LIMITED until May 20, 2003. Its registered office is at RM 1602-3, 16/F, CLI BUILDING 313 HENNESSY ROAD WANCHAI HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1987, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1987-05-08
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2012-05-08

Registered office

Current address

RM 1602-3, 16/F, CLI BUILDING 313 HENNESSY ROAD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
亞美丹有限公司	Chinese	1987-05-08	Current
BOOST CONSULTING GROUP LIMITED	English	2003-05-21	Current
AMYDAN LIMITED	English	1987-05-08	2003-05-20

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2015-09-25 · Other

Information sheet re S.744(3)

2015-08-28 · Other

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

2013-05-29 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-08-02 · Director/Secretary Change

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

2012-06-14 · Annual Return

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

2011-05-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-05-31 · Director/Secretary Change

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

2010-05-24 · Annual Return

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

2009-06-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-03 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-08-26 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-08-26 · Director/Secretary Change

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

2008-05-30 · Annual Return

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

2007-06-05 · Annual Return

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

2007-04-20 · Director/Secretary Change

(E)Special resolution

2007-04-20 · Other

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

2006-10-20 · Annual Return

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

2005-05-20 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-01-20 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2015-09-25
Information sheet re S.744(3)	Other	2015-08-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-05-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-31
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-08
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-06-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-08-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-04-20
(E)Special resolution	Other	2007-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-01-20

View all 70 filings

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