BOSSI CONSULTING CO., LIMITED
博思商務諮詢有限公司
About this company
BOSSI CONSULTING CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2013. It is registered with company registration (CR) number 1885491 and business registration number (BRN) 61216345. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on December 1, 2023. It previously operated under the name PERSIA CONSULTING CO., LIMITED until August 28, 2018. There are 33 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1885491
- BRN
- 61216345
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-03
- Dissolution Date
- 2023-12-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-04-21
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-01
Name History
| Name | From | To |
|---|---|---|
| 博思商務諮詢有限公司 | 2013-04-03 | Current |
| BOSSI CONSULTING CO., LIMITED | 2018-08-28 | Current |
| PERSIA CONSULTING CO., LIMITED | 2013-04-03 | 2018-08-28 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-01 · Other
Information sheet re S.751(1)
2023-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-10 · Other
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-04-21 · Other
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)Amended document
2019-10-02 · Other
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
Certificate of Change of Name
2018-08-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-28 · Name Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-01 | |
| Information sheet re S.751(1) | Other | 2023-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)Amended document | Other | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| Certificate of Change of Name | Name Change | 2018-08-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-14 |
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Frequently asked questions
When was BOSSI CONSULTING CO., LIMITED incorporated?
BOSSI CONSULTING CO., LIMITED was incorporated in Hong Kong on April 3, 2013.
Is BOSSI CONSULTING CO., LIMITED still active?
No. BOSSI CONSULTING CO., LIMITED was deregistered on December 1, 2023.
What are BOSSI CONSULTING CO., LIMITED's CR number and BRN?
BOSSI CONSULTING CO., LIMITED's company registration (CR) number is 1885491 and its business registration number (BRN) is 61216345.
What type of company is BOSSI CONSULTING CO., LIMITED?
BOSSI CONSULTING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSSI CONSULTING CO., LIMITED filed?
BOSSI CONSULTING CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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