BOSS RETAIL GROUP LIMITED
富豪零售集團有限公司
About this company
BOSS RETAIL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2002. It is registered with company registration (CR) number 0822667 and business registration number (BRN) 33240710. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was compulsorily wound up on January 21, 2022. It previously operated under the name BOSS SPORTWEAR COMPANY LIMITED until July 16, 2012. There are 34 documents on file with the Companies Registry dating back to 2002, most recently (E)Court order filed on March 1, 2022.
Company Information
- CR Number
- 0822667
- BRN
- 33240710
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-22
- Dissolution Date
- 2022-01-21
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 富豪零售集團有限公司 | 2012-07-16 | Current |
| 富豪體育用品服裝有限公司 | 2002-11-22 | 2012-07-16 |
| BOSS RETAIL GROUP LIMITED | 2012-07-16 | Current |
| BOSS SPORTWEAR COMPANY LIMITED | 2002-11-22 | 2012-07-16 |
Company Documents
(E)Court order
2022-03-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-04 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-18 · Winding Up
(E)Court Order
2018-12-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-07-16 · Name Change
Certificate of Change of Name
2012-07-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FSC1 - Return of Allotments
2009-07-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-18 | |
| (E)Court Order | Other | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-16 | |
| Certificate of Change of Name | Name Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 |
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Frequently asked questions
When was BOSS RETAIL GROUP LIMITED incorporated?
BOSS RETAIL GROUP LIMITED was incorporated in Hong Kong on November 22, 2002.
Is BOSS RETAIL GROUP LIMITED still active?
No. BOSS RETAIL GROUP LIMITED was compulsorily wound up on January 21, 2022.
What are BOSS RETAIL GROUP LIMITED's CR number and BRN?
BOSS RETAIL GROUP LIMITED's company registration (CR) number is 0822667 and its business registration number (BRN) is 33240710.
What type of company is BOSS RETAIL GROUP LIMITED?
BOSS RETAIL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSS RETAIL GROUP LIMITED filed?
BOSS RETAIL GROUP LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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