BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED
博斯科技集團控股(亞洲)有限公司
About this company
BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2009. It is registered with company registration (CR) number 1404167 and business registration number (BRN) 51586336. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on April 14, 2022. It has operated under 2 previous names, most recently ORIGINALITY (HK) INTERNATIONAL HOLDING GROUP CO., LIMITED until April 30, 2015. There are 36 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on April 14, 2022.
Company Information
- CR Number
- 1404167
- BRN
- 51586336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-22
- Dissolution Date
- 2022-04-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-09-20
Lifecycle & Winding-up
- Deregistered
- Yes 2022-04-14
Name History
| Name | From | To |
|---|---|---|
| 博斯科技集團控股(亞洲)有限公司 | 2015-04-30 | Current |
| 睿智雷霆(香港)國際控股集團有限公司 | 2012-06-08 | 2015-04-30 |
| 索迪電子(香港)股份有限公司 | 2009-12-22 | 2012-06-08 |
| BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED | 2015-04-30 | Current |
| ORIGINALITY (HK) INTERNATIONAL HOLDING GROUP CO., LIMITED | 2012-06-08 | 2015-04-30 |
| Sodig Electronics Co., Limited | 2009-12-22 | 2012-06-08 |
Company Documents
Information sheet re S.751(3)
2022-04-14 · Other
Information sheet re S.751(1)
2021-12-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-05 · Other
(C)Special Resolution (Dormant Company)
2021-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-23 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-04-30 · Name Change
Certificate of Change of Name
2015-04-30 · Name Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-14 | |
| Information sheet re S.751(1) | Other | 2021-12-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-30 | |
| Certificate of Change of Name | Name Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 |
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Frequently asked questions
When was BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED incorporated?
BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED was incorporated in Hong Kong on December 22, 2009.
Is BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED still active?
No. BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED was deregistered on April 14, 2022.
What are BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED's CR number and BRN?
BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED's company registration (CR) number is 1404167 and its business registration number (BRN) is 51586336.
What type of company is BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED?
BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED filed?
BOOZ TECHNOLOGY GROUP HOLDING (ASIA) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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