B.O.S. ENGINEERING CO., LIMITED
華建裝飾設計工程有限公司
About this company
B.O.S. ENGINEERING CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 2003. It is registered with company registration (CR) number 0828638 and business registration number (BRN) 33271977. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 01, 19/F, LAURELS INDUSTRIAL CENTRE, 32 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN. There are 43 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on February 12, 2026.
Company Information
- CR Number
- 0828638
- BRN
- 33271977
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 01, 19/F, LAURELS INDUSTRIAL CENTRE, 32 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN
All 822 companies at LAURELS INDUSTRIAL CENTRE →
As filed: 香港 新蒲崗大有街32號 泰力工業中心 19樓01室
Name History
| Name | From | To |
|---|---|---|
| 華建裝飾設計工程有限公司 | 2003-01-08 | Current |
| B.O.S. ENGINEERING CO., LIMITED | 2003-01-08 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2026-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(C)FNAR1 - Annual Return
2022-04-14 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-26 · Address Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 |
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Frequently asked questions
When was B.O.S. ENGINEERING CO., LIMITED incorporated?
B.O.S. ENGINEERING CO., LIMITED was incorporated in Hong Kong on January 8, 2003.
Is B.O.S. ENGINEERING CO., LIMITED still active?
Yes. B.O.S. ENGINEERING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are B.O.S. ENGINEERING CO., LIMITED's CR number and BRN?
B.O.S. ENGINEERING CO., LIMITED's company registration (CR) number is 0828638 and its business registration number (BRN) is 33271977.
Where is B.O.S. ENGINEERING CO., LIMITED's registered office?
B.O.S. ENGINEERING CO., LIMITED's registered office is at Unit 01, 19/F, LAURELS INDUSTRIAL CENTRE, 32 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is B.O.S. ENGINEERING CO., LIMITED?
B.O.S. ENGINEERING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B.O.S. ENGINEERING CO., LIMITED filed?
B.O.S. ENGINEERING CO., LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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