BOED AGENT COMPANY LIMITED
寶特代理有限公司
About this company
BOED AGENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2010. It is registered with company registration (CR) number 1449798 and business registration number (BRN) 52193944. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1406B, 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, KOWLOON HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2010, most recently (C)FNAR1 - Annual Return filed on April 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1449798
- BRN
- 52193944
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
UNIT 1406B, 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-04-28)
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Name History
| Name | From | To |
|---|---|---|
| 寶特代理有限公司 | 2010-04-28 | Current |
| BOED AGENT COMPANY LIMITED | 2010-04-28 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-21 · Charges
(E)Instrument
2025-08-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2025-04-28 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2025-04-28 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-07 · Charges
(E)Instrument
2022-09-07 · Other
(E)Certificate of Registration of Charge
2022-09-07 · Charges
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-21 | |
| (E)Instrument | Other | 2025-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-07 | |
| (E)Instrument | Other | 2022-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 |
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Frequently asked questions
When was BOED AGENT COMPANY LIMITED incorporated?
BOED AGENT COMPANY LIMITED was incorporated in Hong Kong on April 28, 2010.
Is BOED AGENT COMPANY LIMITED still active?
Yes. BOED AGENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BOED AGENT COMPANY LIMITED's CR number and BRN?
BOED AGENT COMPANY LIMITED's company registration (CR) number is 1449798 and its business registration number (BRN) is 52193944.
Where is BOED AGENT COMPANY LIMITED's registered office?
BOED AGENT COMPANY LIMITED's registered office is at UNIT 1406B, 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, KOWLOON HONG KONG.
What type of company is BOED AGENT COMPANY LIMITED?
BOED AGENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOED AGENT COMPANY LIMITED filed?
BOED AGENT COMPANY LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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