BOIS LIMITED
高誠制作有限公司
About this company
BOIS LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 2000. It is registered with company registration (CR) number 0704868 and business registration number (BRN) 30899467. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FORTUNE SCENE LIMITED until December 2, 2001. Its registered office is at RM 13 3/F CARDINAL INDUSTRIAL BLDG 17 ON LOK MUN ST. FANLING NT HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0704868
- BRN
- 30899467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-02-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 13 3/F CARDINAL INDUSTRIAL BLDG 17 ON LOK MUN ST. FANLING NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高誠制作有限公司 | 2001-12-03 | Current |
| 境祥有限公司 | 2000-02-21 | 2001-12-03 |
| BOIS LIMITED | 2001-12-03 | Current |
| FORTUNE SCENE LIMITED | 2000-02-21 | 2001-12-02 |
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
2012-01-09 · Other
Information sheet re S.291(5) for local company
2011-11-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-03 · Name Change
(E)Special resolution for change of name
2001-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-17 · Address 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 | 2012-01-09 | |
| Information sheet re S.291(5) for local company | Other | 2011-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-03 | |
| (E)Special resolution for change of name | Other | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-17 |
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Frequently asked questions
When was BOIS LIMITED incorporated?
BOIS LIMITED was incorporated in Hong Kong on February 21, 2000.
Is BOIS LIMITED still active?
Yes. BOIS LIMITED is currently active on the Hong Kong Companies Register.
What are BOIS LIMITED's CR number and BRN?
BOIS LIMITED's company registration (CR) number is 0704868 and its business registration number (BRN) is 30899467.
Where is BOIS LIMITED's registered office?
BOIS LIMITED's registered office is at RM 13 3/F CARDINAL INDUSTRIAL BLDG 17 ON LOK MUN ST. FANLING NT HONG KONG.
What type of company is BOIS LIMITED?
BOIS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOIS LIMITED filed?
BOIS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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