Boss Systems Limited — Filings & Documents (48)
(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
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-21 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-01 · Other
(E)Amended document
2010-02-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-20 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-01-15 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-01-15 · Name Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-05 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-06 · Other
(E)Accounts
2008-02-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-05-23 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-03-14 · Annual Return
(E)Accounts
2007-03-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-24 · Other
(E)FARF1 - Annual Return of an oversea company
2005-05-06 · Annual Return
Certificate of Registration of an Oversea Company
2005-01-11 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2005-01-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2005-01-11 · Memorandum & Articles
| 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 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-01 | |
| (E)Amended document | Other | 2010-02-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-20 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-01-15 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-01-15 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-06 | |
| (E)Accounts | Accounts | 2008-02-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-14 | |
| (E)Accounts | Accounts | 2007-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-06 | |
| Certificate of Registration of an Oversea Company | Other | 2005-01-11 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-01-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2005-01-11 |
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