BOLD DESIGN & PRODUCTION LIMITED
平特廣告製作有限公司
About this company
BOLD DESIGN & PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1997. It is registered with company registration (CR) number 0629514 and business registration number (BRN) 21264760. 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 previously operated under the name UNION SINO LIMITED until December 11, 1997. Its registered office is at Unit 2402, 24/F, WUN SHA TOWER, 33-45 WUN SHA STREET, WAN CHAI DISTRICT, HK. There are 47 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on December 12, 2025.
Company Information
- CR Number
- 0629514
- BRN
- 21264760
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 2402, 24/F, WUN SHA TOWER, 33-45 WUN SHA STREET, WAN CHAI DISTRICT, HK
All 22 companies at Wun Sha Tower →
As filed: 2402 24/F 33-45 WUN SHA STREET TAI HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 平特廣告製作有限公司 | 1998-08-21 | Current |
| 保達廣告有限公司 | 1997-12-12 | 1998-08-21 |
| 新華聯有限公司 | 1997-11-12 | 1997-12-12 |
| BOLD DESIGN & PRODUCTION LIMITED | 1997-12-12 | Current |
| UNION SINO LIMITED | 1997-11-12 | 1997-12-11 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-26 · Address Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)Amended document
2020-05-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)Amended document | Other | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 |
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Frequently asked questions
When was BOLD DESIGN & PRODUCTION LIMITED incorporated?
BOLD DESIGN & PRODUCTION LIMITED was incorporated in Hong Kong on November 12, 1997.
Is BOLD DESIGN & PRODUCTION LIMITED still active?
Yes. BOLD DESIGN & PRODUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are BOLD DESIGN & PRODUCTION LIMITED's CR number and BRN?
BOLD DESIGN & PRODUCTION LIMITED's company registration (CR) number is 0629514 and its business registration number (BRN) is 21264760.
Where is BOLD DESIGN & PRODUCTION LIMITED's registered office?
BOLD DESIGN & PRODUCTION LIMITED's registered office is at Unit 2402, 24/F, WUN SHA TOWER, 33-45 WUN SHA STREET, WAN CHAI DISTRICT, HK.
What type of company is BOLD DESIGN & PRODUCTION LIMITED?
BOLD DESIGN & PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOLD DESIGN & PRODUCTION LIMITED filed?
BOLD DESIGN & PRODUCTION LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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