BOARDROOM CORPORATE SERVICES (HK) LIMITED
寶德隆企業服務(香港)有限公司
About this company
BOARDROOM CORPORATE SERVICES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2004. It is registered with company registration (CR) number 0941359 and business registration number (BRN) 35478828. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ASIALINK SERVICES (HK) LIMITED until October 17, 2007. Its registered office is at 31/F, 148 ELECTRIC ROAD NORTH POINT HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0941359
- BRN
- 35478828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-22
Registered office
Current address
31/F, 148 ELECTRIC ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶德隆企業服務(香港)有限公司 | 2007-10-17 | Current |
| BOARDROOM CORPORATE SERVICES (HK) LIMITED | 2007-10-17 | Current |
| ASIALINK SERVICES (HK) LIMITED | 2005-03-18 | 2007-10-17 |
| SMARTEN HOLDINGS LIMITED | 2004-12-22 | 2005-03-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-31 · Charges
(E)Instrument
2022-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-14 · Charges
(E)Instrument
2021-07-14 · Other
(E)Certificate of Registration of Charge
2021-07-14 · Charges
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)Amended document
2019-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-31 | |
| (E)Instrument | Other | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-14 | |
| (E)Instrument | Other | 2021-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)Amended document | Other | 2019-11-07 |
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Frequently asked questions
When was BOARDROOM CORPORATE SERVICES (HK) LIMITED incorporated?
BOARDROOM CORPORATE SERVICES (HK) LIMITED was incorporated in Hong Kong on December 22, 2004.
Is BOARDROOM CORPORATE SERVICES (HK) LIMITED still active?
Yes. BOARDROOM CORPORATE SERVICES (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are BOARDROOM CORPORATE SERVICES (HK) LIMITED's CR number and BRN?
BOARDROOM CORPORATE SERVICES (HK) LIMITED's company registration (CR) number is 0941359 and its business registration number (BRN) is 35478828.
Where is BOARDROOM CORPORATE SERVICES (HK) LIMITED's registered office?
BOARDROOM CORPORATE SERVICES (HK) LIMITED's registered office is at 31/F, 148 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is BOARDROOM CORPORATE SERVICES (HK) LIMITED?
BOARDROOM CORPORATE SERVICES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOARDROOM CORPORATE SERVICES (HK) LIMITED filed?
BOARDROOM CORPORATE SERVICES (HK) LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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