HONGKONG BOOM INTERNATIONAL GROUP LIMITED
香港博發國際集團有限公司
About this company
HONGKONG BOOM INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2009. It is registered with company registration (CR) number 1404727 and business registration number (BRN) 51592725. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1405A, 14/F., LUCKY CENTRE, 165-171 WANCHAI ROAD, WANCHAI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1404727
- BRN
- 51592725
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-12-23
Registered office
Current address
ROOM 1405A, 14/F., LUCKY CENTRE, 165-171 WANCHAI ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港博發國際集團有限公司 | 2009-12-23 | Current |
| HONGKONG BOOM INTERNATIONAL GROUP LIMITED | 2009-12-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-16 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-08-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-12 · Director/Secretary Change
Information sheet re S.745(2)(b)
2018-05-11 · Other
Information sheet re striking off of this company under consideration
2018-03-22 · Other
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-29 · Address Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-19 |
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Frequently asked questions
When was HONGKONG BOOM INTERNATIONAL GROUP LIMITED incorporated?
HONGKONG BOOM INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on December 23, 2009.
Is HONGKONG BOOM INTERNATIONAL GROUP LIMITED still active?
Yes. HONGKONG BOOM INTERNATIONAL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG BOOM INTERNATIONAL GROUP LIMITED's CR number and BRN?
HONGKONG BOOM INTERNATIONAL GROUP LIMITED's company registration (CR) number is 1404727 and its business registration number (BRN) is 51592725.
Where is HONGKONG BOOM INTERNATIONAL GROUP LIMITED's registered office?
HONGKONG BOOM INTERNATIONAL GROUP LIMITED's registered office is at ROOM 1405A, 14/F., LUCKY CENTRE, 165-171 WANCHAI ROAD, WANCHAI HONG KONG.
What type of company is HONGKONG BOOM INTERNATIONAL GROUP LIMITED?
HONGKONG BOOM INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG BOOM INTERNATIONAL GROUP LIMITED filed?
HONGKONG BOOM INTERNATIONAL GROUP LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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