Boss Systems Limited
博思系統有限公司
About this company
Boss Systems Limited is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on January 11, 2005. It is registered with company registration (CR) number F0013829 and business registration number (BRN) 35318381. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROTEX SYSTEMS HOLDINGS LIMITED until January 15, 2009. Its registered office is at 26/F NO. 9 DES VOEUX RD WEST SHEUNG WAN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2005, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on January 19, 2026.
Company Information
- CR Number
- F0013829
- BRN
- 35318381
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2005-01-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
26/F NO. 9 DES VOEUX RD WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博思系統有限公司 | 2009-01-15 | Current |
| 博思系統工程有限公司 | 2005-01-11 | 2009-01-15 |
| Boss Systems Limited | 2009-01-15 | Current |
| PROTEX SYSTEMS HOLDINGS LIMITED | 2005-01-11 | 2009-01-15 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-16 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-11-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-05-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-11-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-05-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 |
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Frequently asked questions
When was Boss Systems Limited incorporated?
Boss Systems Limited was first registered in Hong Kong on January 11, 2005.
Is Boss Systems Limited still active?
Yes. Boss Systems Limited is currently active on the Hong Kong Companies Register.
What are Boss Systems Limited's CR number and BRN?
Boss Systems Limited's company registration (CR) number is F0013829 and its business registration number (BRN) is 35318381.
Where is Boss Systems Limited's registered office?
Boss Systems Limited's registered office is at 26/F NO. 9 DES VOEUX RD WEST SHEUNG WAN HONG KONG.
What type of company is Boss Systems Limited?
Boss Systems Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Boss Systems Limited filed?
Boss Systems Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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