Booma Group Limited
About this company
Booma Group Limited is a Hong Kong private company limited by shares incorporated on October 28, 2013. It is registered with company registration (CR) number 1987312 and business registration number (BRN) 62243787. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BOOMA CONSTRUCTION LIMITED until September 12, 2017. Its registered office is at UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on November 7, 2025.
Company Information
- CR Number
- 1987312
- BRN
- 62243787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-28
Registered office
Current address
UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Booma Group Limited | 2017-09-12 | Current |
| BOOMA CONSTRUCTION LIMITED | 2013-10-28 | 2017-09-12 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-02 · Address Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-14 · Memorandum & Articles
(E)Special resolution
2017-09-14 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-09-12 · Name Change
Certificate of Change of Name
2017-09-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-14 | |
| (E)Special resolution | Other | 2017-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-12 | |
| Certificate of Change of Name | Name Change | 2017-09-12 |
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Frequently asked questions
When was Booma Group Limited incorporated?
Booma Group Limited was incorporated in Hong Kong on October 28, 2013.
Is Booma Group Limited still active?
Yes. Booma Group Limited is currently active on the Hong Kong Companies Register.
What are Booma Group Limited's CR number and BRN?
Booma Group Limited's company registration (CR) number is 1987312 and its business registration number (BRN) is 62243787.
Where is Booma Group Limited's registered office?
Booma Group Limited's registered office is at UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG.
What type of company is Booma Group Limited?
Booma Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Booma Group Limited filed?
Booma Group Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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