BOSS POWER LIMITED
博思動力有限公司
About this company
BOSS POWER LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 1999. It is registered with company registration (CR) number 0668032 and business registration number (BRN) 22282579. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 12, 2017. It has operated under 2 previous names, most recently X-POWER INTERNATIONAL LIMITED until December 16, 2008. Its registered office is at 26/F NO. 9 DES VOEUX RD WEST SHEUNG WAN HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0668032
- BRN
- 22282579
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-02-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-05-12
Compliance & Flags
- One-member Company
- Yes 2017-02-24
Registered office
Current address
26/F NO. 9 DES VOEUX RD WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博思動力有限公司 | 2008-12-16 | Current |
| 博大電子通道有限公司 | 2005-08-08 | 2008-12-16 |
| 博通物流分銷有限公司 | 2003-04-25 | 2005-08-08 |
| 博思資訊服務有限公司 | 1999-02-24 | 2003-04-25 |
| BOSS POWER LIMITED | 2008-12-16 | Current |
| X-POWER INTERNATIONAL LIMITED | 2003-04-25 | 2008-12-16 |
| PROTEX INFORMATION SERVICES LIMITED | 1999-02-24 | 2003-04-24 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-20 · Memorandum & Articles
(E)Special resolution
2023-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2017-05-12 · Other
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)Amended document
2014-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-20 | |
| (E)Special resolution | Other | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)Amended document | Other | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 |
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Frequently asked questions
When was BOSS POWER LIMITED incorporated?
BOSS POWER LIMITED was incorporated in Hong Kong on February 24, 1999.
Is BOSS POWER LIMITED still active?
Yes. BOSS POWER LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 12, 2017).
What are BOSS POWER LIMITED's CR number and BRN?
BOSS POWER LIMITED's company registration (CR) number is 0668032 and its business registration number (BRN) is 22282579.
Where is BOSS POWER LIMITED's registered office?
BOSS POWER LIMITED's registered office is at 26/F NO. 9 DES VOEUX RD WEST SHEUNG WAN HONG KONG.
What type of company is BOSS POWER LIMITED?
BOSS POWER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSS POWER LIMITED filed?
BOSS POWER LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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