HUGO BOSS HONG KONG LIMITED
About this company
HUGO BOSS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 1994. It is registered with company registration (CR) number 0463797 and business registration number (BRN) 18113300. 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 previously operated under the name GENAM LIMITED until May 11, 1994. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 115 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on March 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0463797
- BRN
- 18113300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-01
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HUGO BOSS HONG KONG LIMITED | 1994-05-12 | Current |
| GENAM LIMITED | 1994-02-01 | 1994-05-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-14 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-14 · Memorandum & Articles
(E)Special resolution
2024-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-11-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-14 | |
| (E)Special resolution | Other | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 |
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Frequently asked questions
When was HUGO BOSS HONG KONG LIMITED incorporated?
HUGO BOSS HONG KONG LIMITED was incorporated in Hong Kong on February 1, 1994.
Is HUGO BOSS HONG KONG LIMITED still active?
Yes. HUGO BOSS HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are HUGO BOSS HONG KONG LIMITED's CR number and BRN?
HUGO BOSS HONG KONG LIMITED's company registration (CR) number is 0463797 and its business registration number (BRN) is 18113300.
Where is HUGO BOSS HONG KONG LIMITED's registered office?
HUGO BOSS HONG KONG LIMITED's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is HUGO BOSS HONG KONG LIMITED?
HUGO BOSS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUGO BOSS HONG KONG LIMITED filed?
HUGO BOSS HONG KONG LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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