BOENS (HK) LIMITED
博恩斯(香港)有限公司
About this company
BOENS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2011. It is registered with company registration (CR) number 1581735 and business registration number (BRN) 58164890. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1506, 15/F, LUCKY CENTER, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1581735
- BRN
- 58164890
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-03-31
Registered office
Current address
FLAT 1506, 15/F, LUCKY CENTER, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博恩斯(香港)有限公司 | 2011-03-31 | Current |
| BOENS (HK) LIMITED | 2011-03-31 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2021-03-31 · Annual Return
(C)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-16 · Address Change
(C)FNAR1 - Annual Return
2018-04-26 · Annual Return
(C)FNAR1 - Annual Return
2017-04-12 · Annual Return
(C)FNAR1 - Annual Return
2016-04-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-05-05 · Address Change
(C)FNAR1 - Annual Return
2015-05-05 · Annual Return
(C)FNAR1 - Annual Return
2014-04-16 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-31 · Share Related
(E)Memorandum & Articles of Association
2011-03-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-31 |
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Frequently asked questions
When was BOENS (HK) LIMITED incorporated?
BOENS (HK) LIMITED was incorporated in Hong Kong on March 31, 2011.
Is BOENS (HK) LIMITED still active?
Yes. BOENS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are BOENS (HK) LIMITED's CR number and BRN?
BOENS (HK) LIMITED's company registration (CR) number is 1581735 and its business registration number (BRN) is 58164890.
Where is BOENS (HK) LIMITED's registered office?
BOENS (HK) LIMITED's registered office is at FLAT 1506, 15/F, LUCKY CENTER, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is BOENS (HK) LIMITED?
BOENS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOENS (HK) LIMITED filed?
BOENS (HK) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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