BOSHIECS AUTOMOBILE LIMITED
博時汽車有限公司
About this company
BOSHIECS AUTOMOBILE LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2009. It is registered with company registration (CR) number 1375410 and business registration number (BRN) 51193260. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on June 16, 2023. It previously operated under the name BOSS AUTOMOBILE LIMITED until October 26, 2011. Its registered office was at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on June 16, 2023.
Company Information
- CR Number
- 1375410
- BRN
- 51193260
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-22
- Dissolution Date
- 2023-06-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-01-03
Compliance & Flags
- One-member Company
- Yes 2020-09-22
Registered office
Current address
RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博時汽車有限公司 | 2009-09-22 | Current |
| BOSHIECS AUTOMOBILE LIMITED | 2011-10-26 | Current |
| BOSS AUTOMOBILE LIMITED | 2009-09-22 | 2011-10-26 |
Company Documents
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.745(2)(b)
2023-02-17 · Other
Information sheet re striking off of this company under consideration
2023-01-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(C)Special resolution
2017-09-14 · Other
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-09 · Director/Secretary Change
(C)Special resolution
2013-12-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (C)Special resolution | Other | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-09 | |
| (C)Special resolution | Other | 2013-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-30 |
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Frequently asked questions
When was BOSHIECS AUTOMOBILE LIMITED incorporated?
BOSHIECS AUTOMOBILE LIMITED was incorporated in Hong Kong on September 22, 2009.
Is BOSHIECS AUTOMOBILE LIMITED still active?
No. BOSHIECS AUTOMOBILE LIMITED was struck off the register on June 16, 2023.
What are BOSHIECS AUTOMOBILE LIMITED's CR number and BRN?
BOSHIECS AUTOMOBILE LIMITED's company registration (CR) number is 1375410 and its business registration number (BRN) is 51193260.
Where is BOSHIECS AUTOMOBILE LIMITED's registered office?
BOSHIECS AUTOMOBILE LIMITED's registered office was at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG.
What type of company is BOSHIECS AUTOMOBILE LIMITED?
BOSHIECS AUTOMOBILE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSHIECS AUTOMOBILE LIMITED filed?
BOSHIECS AUTOMOBILE LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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