BOSS GROUP LIMITED
波士集團有限公司
About this company
BOSS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2009. It is registered with company registration (CR) number 1347693 and business registration number (BRN) 50828856. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on July 23, 2021. There are 31 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on July 23, 2021.
Company Information
- CR Number
- 1347693
- BRN
- 50828856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-23
- Dissolution Date
- 2021-07-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 波士集團有限公司 | 2009-06-23 | Current |
| BOSS GROUP LIMITED | 2009-06-23 | Current |
Company Documents
Information sheet re S.746(2)
2021-07-23 · Other
Information sheet re S.744(3)
2021-04-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-04 · Address Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FSC1 - Return of Allotments
2012-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-07-23 | |
| Information sheet re S.744(3) | Other | 2021-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-24 |
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Frequently asked questions
When was BOSS GROUP LIMITED incorporated?
BOSS GROUP LIMITED was incorporated in Hong Kong on June 23, 2009.
Is BOSS GROUP LIMITED still active?
No. BOSS GROUP LIMITED was struck off the register on July 23, 2021.
What are BOSS GROUP LIMITED's CR number and BRN?
BOSS GROUP LIMITED's company registration (CR) number is 1347693 and its business registration number (BRN) is 50828856.
What type of company is BOSS GROUP LIMITED?
BOSS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSS GROUP LIMITED filed?
BOSS GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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