Bosman & Sons Consultancy Limited
翁靜晶顧問有限公司
About this company
Bosman & Sons Consultancy Limited is a Hong Kong private company limited by shares incorporated on February 1, 1994. It is registered with company registration (CR) number 0463305 and business registration number (BRN) 17843001. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently M.J.L. CONSULTANCY LIMITED until August 17, 2011. Its registered office is at UNIT A20 15/F., WAH LOK INDUSTRIAL CENTRE PHASE 1, 37-41 SHAM MEI STREET, FO TAN, SHATIN, NT HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on February 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0463305
- BRN
- 17843001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT A20 15/F., WAH LOK INDUSTRIAL CENTRE PHASE 1, 37-41 SHAM MEI STREET, FO TAN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翁靜晶顧問有限公司 | 2003-05-16 | Current |
| 翁靜晶保險顧問有限公司 | 1994-02-01 | 2003-05-16 |
| Bosman & Sons Consultancy Limited | 2011-08-17 | Current |
| M.J.L. CONSULTANCY LIMITED | 2003-05-16 | 2011-08-17 |
| M.J.L. INSURANCE CONSULTANT & AGENCY LIMITED | 1994-05-19 | 2003-05-15 |
| M.J.L. INSURANCE CONSULTANCY & BOOKERS AGENCY LIMITED | 1994-02-01 | 1994-05-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-08 |
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Frequently asked questions
When was Bosman & Sons Consultancy Limited incorporated?
Bosman & Sons Consultancy Limited was incorporated in Hong Kong on February 1, 1994.
Is Bosman & Sons Consultancy Limited still active?
Yes. Bosman & Sons Consultancy Limited is currently active on the Hong Kong Companies Register.
What are Bosman & Sons Consultancy Limited's CR number and BRN?
Bosman & Sons Consultancy Limited's company registration (CR) number is 0463305 and its business registration number (BRN) is 17843001.
Where is Bosman & Sons Consultancy Limited's registered office?
Bosman & Sons Consultancy Limited's registered office is at UNIT A20 15/F., WAH LOK INDUSTRIAL CENTRE PHASE 1, 37-41 SHAM MEI STREET, FO TAN, SHATIN, NT HONG KONG.
What type of company is Bosman & Sons Consultancy Limited?
Bosman & Sons Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bosman & Sons Consultancy Limited filed?
Bosman & Sons Consultancy Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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