TWO BOYS COMPANY LIMITED
About this company
TWO BOYS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2001. It is registered with company registration (CR) number 0779596 and business registration number (BRN) 32267212. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NICHOLAS & BEARS CO. LIMITED until February 15, 2018. Its registered office is at FLAT A, 67TH FLOOR, TOWER 6, LAKE SILVER, NO. 599 SAI SHA ROAD, MA ON SHAN, NT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on December 18, 2025.
Company Information
- CR Number
- 0779596
- BRN
- 32267212
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-12-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT A, 67TH FLOOR, TOWER 6, LAKE SILVER, NO. 599 SAI SHA ROAD, MA ON SHAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TWO BOYS COMPANY LIMITED | 2018-02-15 | Current |
| NICHOLAS & BEARS CO. LIMITED | 2001-12-17 | 2018-02-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-05-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-15 · Address Change
(E)Amended document
2022-01-24 · Other
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-30 · Memorandum & Articles
(E)Special resolution
2020-10-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-15 | |
| (E)Amended document | Other | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-30 | |
| (E)Special resolution | Other | 2020-10-30 |
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Frequently asked questions
When was TWO BOYS COMPANY LIMITED incorporated?
TWO BOYS COMPANY LIMITED was incorporated in Hong Kong on December 17, 2001.
Is TWO BOYS COMPANY LIMITED still active?
Yes. TWO BOYS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TWO BOYS COMPANY LIMITED's CR number and BRN?
TWO BOYS COMPANY LIMITED's company registration (CR) number is 0779596 and its business registration number (BRN) is 32267212.
Where is TWO BOYS COMPANY LIMITED's registered office?
TWO BOYS COMPANY LIMITED's registered office is at FLAT A, 67TH FLOOR, TOWER 6, LAKE SILVER, NO. 599 SAI SHA ROAD, MA ON SHAN, NT HONG KONG.
What type of company is TWO BOYS COMPANY LIMITED?
TWO BOYS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TWO BOYS COMPANY LIMITED filed?
TWO BOYS COMPANY LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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