Company Registration Number 1012174 Limited
公司註冊編號 1012174 有限公司
About this company
Company Registration Number 1012174 Limited is a Hong Kong private company limited by shares incorporated on December 6, 2005. It is registered with company registration (CR) number 1012174 and business registration number (BRN) 36266642. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on May 24, 2024. It previously operated under the name BOSHI (CHINA) BRAND MANAGEMENT LIMITED until September 23, 2015. There are 31 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on May 24, 2024.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 23 SEPTEMPER 2015 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2015年09月23日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。
Company Information
- CR Number
- 1012174
- BRN
- 36266642
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-06
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1012174 有限公司 | 2015-09-23 | Current |
| 波士(中國)品牌管理有限公司 | 2005-12-06 | 2015-09-23 |
| Company Registration Number 1012174 Limited | 2015-09-23 | Current |
| BOSHI (CHINA) BRAND MANAGEMENT LIMITED | 2005-12-06 | 2015-09-23 |
Company Documents
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-04 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-05-17 · Other
Information sheet re S.745(2)(b)
2016-02-12 · Other
Information sheet re striking off of this company under consideration
2015-11-18 · Other
Information Sheet - Change of Company Name under S.110
2015-09-23 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2015-07-14 · Name Change
(E) Court order restraining company from use of name
2015-07-14 · Other
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-04 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2016-02-12 | |
| Information sheet re striking off of this company under consideration | Other | 2015-11-18 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2015-09-23 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2015-07-14 | |
| (E) Court order restraining company from use of name | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 |
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Frequently asked questions
When was Company Registration Number 1012174 Limited incorporated?
Company Registration Number 1012174 Limited was incorporated in Hong Kong on December 6, 2005.
Is Company Registration Number 1012174 Limited still active?
No. Company Registration Number 1012174 Limited was dissolved on May 24, 2024.
What are Company Registration Number 1012174 Limited's CR number and BRN?
Company Registration Number 1012174 Limited's company registration (CR) number is 1012174 and its business registration number (BRN) is 36266642.
What type of company is Company Registration Number 1012174 Limited?
Company Registration Number 1012174 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 1012174 Limited filed?
Company Registration Number 1012174 Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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