CHINA BOSSN GROUP LIMITED
中國博聖集團股份有限公司
About this company
CHINA BOSSN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2012. It is registered with company registration (CR) number 1753304 and business registration number (BRN) 59888926. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HK HESHE GROUP LIMITED until June 5, 2019. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 7, 2025.
Company Information
- CR Number
- 1753304
- BRN
- 59888926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-31
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中國博聖集團股份有限公司 | 2019-06-05 | Current |
| 香港和仕集團有限公司 | 2012-05-31 | 2019-06-05 |
| CHINA BOSSN GROUP LIMITED | 2019-06-05 | Current |
| HK HESHE GROUP LIMITED | 2012-05-31 | 2019-06-05 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-02-07 · Address Change
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
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-05 · Name Change
Certificate of Change of Name
2019-06-05 · Name Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-07 | |
| 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 | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-05 | |
| Certificate of Change of Name | Name Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-19 |
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Frequently asked questions
When was CHINA BOSSN GROUP LIMITED incorporated?
CHINA BOSSN GROUP LIMITED was incorporated in Hong Kong on May 31, 2012.
Is CHINA BOSSN GROUP LIMITED still active?
Yes. CHINA BOSSN GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA BOSSN GROUP LIMITED's CR number and BRN?
CHINA BOSSN GROUP LIMITED's company registration (CR) number is 1753304 and its business registration number (BRN) is 59888926.
What type of company is CHINA BOSSN GROUP LIMITED?
CHINA BOSSN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA BOSSN GROUP LIMITED filed?
CHINA BOSSN GROUP LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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