ITALY BOSEN GROUP LIMITED
意大利博森集團有限公司
About this company
ITALY BOSEN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2010. It is registered with company registration (CR) number 1516757 and business registration number (BRN) 53113941. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 23, 2019. It has operated under 2 previous names, most recently FRANCE DIAMOND KANGAROO INT'L LIMITED until August 26, 2014. Its registered office is at ROOM 1502(A), EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1516757
- BRN
- 53113941
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-01-23
Compliance & Flags
- One-member Company
- Yes 2017-10-18
Registered office
Current address
ROOM 1502(A), EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 意大利博森集團有限公司 | 2014-08-26 | Current |
| 法國鑽石袋鼠國際有限公司 | 2012-04-13 | 2014-08-26 |
| 法國人頭馬國際發展有限公司 | 2010-10-18 | 2012-04-13 |
| ITALY BOSEN GROUP LIMITED | 2014-08-26 | Current |
| FRANCE DIAMOND KANGAROO INT'L LIMITED | 2012-04-13 | 2014-08-26 |
| FRANCE RENTOUMA INT'L DEVELOPMENT LIMITED | 2010-10-18 | 2012-04-13 |
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
2019-06-19 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2019-01-23 · Other
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-28 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-26 · Name Change
Certificate of Change of Name
2014-08-26 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-13 · Name Change
Certificate of Change of Name
2012-04-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-01 · Address 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 | 2019-06-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-26 | |
| Certificate of Change of Name | Name Change | 2014-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-13 | |
| Certificate of Change of Name | Name Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was ITALY BOSEN GROUP LIMITED incorporated?
ITALY BOSEN GROUP LIMITED was incorporated in Hong Kong on October 18, 2010.
Is ITALY BOSEN GROUP LIMITED still active?
Yes. ITALY BOSEN GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 23, 2019).
What are ITALY BOSEN GROUP LIMITED's CR number and BRN?
ITALY BOSEN GROUP LIMITED's company registration (CR) number is 1516757 and its business registration number (BRN) is 53113941.
Where is ITALY BOSEN GROUP LIMITED's registered office?
ITALY BOSEN GROUP LIMITED's registered office is at ROOM 1502(A), EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is ITALY BOSEN GROUP LIMITED?
ITALY BOSEN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ITALY BOSEN GROUP LIMITED filed?
ITALY BOSEN GROUP LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →