BOZZ LIMITED
寶獅實業有限公司
About this company
BOZZ LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1997. It is registered with company registration (CR) number 0592538 and business registration number (BRN) 20686147. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BOZZ MERCANTILE (HK) COMPANY LIMITED until May 9, 2000. Its registered office is at 4/F TAK LUNG INDUSTRIAL BLDG 179 WAI YIP ST KWUN TONG KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 1997, 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.
Company Information
- CR Number
- 0592538
- BRN
- 20686147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
4/F TAK LUNG INDUSTRIAL BLDG 179 WAI YIP ST KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶獅實業有限公司 | 2000-05-10 | Current |
| 寶獅商貿(香港)有限公司 | 1997-01-22 | 2000-05-10 |
| BOZZ LIMITED | 2000-05-10 | Current |
| BOZZ MERCANTILE (HK) COMPANY LIMITED | 1997-04-02 | 2000-05-09 |
| BOZZ MERCHANTILE (HK) COMPANY LIMITED | 1997-01-22 | 1997-04-01 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-07-20 · Other
Information sheet re S.291(5) for local company
2011-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)Memorandum of satisfaction
2004-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-01 · Address Change
(E)Certificate of Registration of Charge
2000-07-24 · Charges
(E)Certificate of Registration of Charge
2000-07-24 · Charges
(E)FM1 - Mortgage or charge details
2000-07-24 · Charges
(E)FM1 - Mortgage or charge details
2000-07-24 · Charges
(E)Special resolution for change of name
2000-05-10 · Other
Certificate of Incorporation on Change of Name
2000-05-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-24 | |
| (E)Special resolution for change of name | Other | 2000-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-10 |
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Frequently asked questions
When was BOZZ LIMITED incorporated?
BOZZ LIMITED was incorporated in Hong Kong on January 22, 1997.
Is BOZZ LIMITED still active?
Yes. BOZZ LIMITED is currently active on the Hong Kong Companies Register.
What are BOZZ LIMITED's CR number and BRN?
BOZZ LIMITED's company registration (CR) number is 0592538 and its business registration number (BRN) is 20686147.
Where is BOZZ LIMITED's registered office?
BOZZ LIMITED's registered office is at 4/F TAK LUNG INDUSTRIAL BLDG 179 WAI YIP ST KWUN TONG KLN HONG KONG.
What type of company is BOZZ LIMITED?
BOZZ LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOZZ LIMITED filed?
BOZZ LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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