Boardroom Share Registrars (HK) Limited
寶德隆證券登記有限公司
About this company
Boardroom Share Registrars (HK) Limited is a Hong Kong private company limited by shares incorporated on July 20, 2009. It is registered with company registration (CR) number 1354037 and business registration number (BRN) 52053796. 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 2103B-05, 21/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1354037
- BRN
- 52053796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-20
Registered office
Current address
2103B-05, 21/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶德隆證券登記有限公司 | 2009-07-20 | Current |
| Boardroom Share Registrars (HK) Limited | 2009-07-20 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-07 · Charges
(E)Instrument
2023-06-07 · Other
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-14 · Charges
(E)Instrument
2021-07-14 · Other
(E)Certificate of Registration of Charge
2021-07-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-07 | |
| (E)Instrument | Other | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-14 | |
| (E)Instrument | Other | 2021-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 |
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Frequently asked questions
When was Boardroom Share Registrars (HK) Limited incorporated?
Boardroom Share Registrars (HK) Limited was incorporated in Hong Kong on July 20, 2009.
Is Boardroom Share Registrars (HK) Limited still active?
Yes. Boardroom Share Registrars (HK) Limited is currently active on the Hong Kong Companies Register.
What are Boardroom Share Registrars (HK) Limited's CR number and BRN?
Boardroom Share Registrars (HK) Limited's company registration (CR) number is 1354037 and its business registration number (BRN) is 52053796.
Where is Boardroom Share Registrars (HK) Limited's registered office?
Boardroom Share Registrars (HK) Limited's registered office is at 2103B-05, 21/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is Boardroom Share Registrars (HK) Limited?
Boardroom Share Registrars (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Boardroom Share Registrars (HK) Limited filed?
Boardroom Share Registrars (HK) Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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