BOSS SOLUTIONS LIMITED
普夏資訊系統有限公司
About this company
BOSS SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 1994. It is registered with company registration (CR) number 0460531 and business registration number (BRN) 17749194. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 115 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 13, 2026.
Company Information
- CR Number
- 0460531
- BRN
- 17749194
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
14/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 817 companies at ONE TAIKOO PLACE →
As filed: 14TH FLOOR, ONE TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 普夏資訊系統有限公司 | 1994-01-11 | Current |
| BOSS SOLUTIONS LIMITED | 1994-01-11 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-11-24 · Winding Up
(E)FNW1 - Certificate of solvency
2025-11-24 · Other
(E)Special Resolution (Winding Up)
2025-11-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-04 · Address Change
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-11-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-11-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-05 |
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Incorporated the same year
Frequently asked questions
When was BOSS SOLUTIONS LIMITED incorporated?
BOSS SOLUTIONS LIMITED was incorporated in Hong Kong on January 11, 1994.
Is BOSS SOLUTIONS LIMITED still active?
Yes. BOSS SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are BOSS SOLUTIONS LIMITED's CR number and BRN?
BOSS SOLUTIONS LIMITED's company registration (CR) number is 0460531 and its business registration number (BRN) is 17749194.
Where is BOSS SOLUTIONS LIMITED's registered office?
BOSS SOLUTIONS LIMITED's registered office is at 14/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is BOSS SOLUTIONS LIMITED?
BOSS SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSS SOLUTIONS LIMITED filed?
BOSS SOLUTIONS LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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