BOSS (GERMANY) INT'L ELECTRONICS LIMITED
老闆(德國)國際電器有限公司
About this company
BOSS (GERMANY) INT'L ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2014. It is registered with company registration (CR) number 2097211 and business registration number (BRN) 63347213. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on March 24, 2023. Its registered office was at ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on March 24, 2023.
Company Information
- CR Number
- 2097211
- BRN
- 63347213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-15
- Dissolution Date
- 2023-03-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2022-10-06
Compliance & Flags
- One-member Company
- Yes 2020-05-15
Registered office
Current address
ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 老闆(德國)國際電器有限公司 | 2014-05-15 | Current |
| BOSS (GERMANY) INT'L ELECTRONICS LIMITED | 2014-05-15 | Current |
Company Documents
Information sheet re S.746(2)
2023-03-24 · Other
Information sheet re S.745(2)(b)
2022-11-25 · Other
Information sheet re striking off of this company under consideration
2022-10-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-05-15 · Share Related
(E)Articles of Association
2014-05-15 · Memorandum & Articles
Certificate of Incorporation
2014-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-24 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-25 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-05-15 | |
| (E)Articles of Association | Memorandum & Articles | 2014-05-15 | |
| Certificate of Incorporation | Incorporation | 2014-05-15 |
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Frequently asked questions
When was BOSS (GERMANY) INT'L ELECTRONICS LIMITED incorporated?
BOSS (GERMANY) INT'L ELECTRONICS LIMITED was incorporated in Hong Kong on May 15, 2014.
Is BOSS (GERMANY) INT'L ELECTRONICS LIMITED still active?
No. BOSS (GERMANY) INT'L ELECTRONICS LIMITED was struck off the register on March 24, 2023.
What are BOSS (GERMANY) INT'L ELECTRONICS LIMITED's CR number and BRN?
BOSS (GERMANY) INT'L ELECTRONICS LIMITED's company registration (CR) number is 2097211 and its business registration number (BRN) is 63347213.
Where is BOSS (GERMANY) INT'L ELECTRONICS LIMITED's registered office?
BOSS (GERMANY) INT'L ELECTRONICS LIMITED's registered office was at ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG.
What type of company is BOSS (GERMANY) INT'L ELECTRONICS LIMITED?
BOSS (GERMANY) INT'L ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSS (GERMANY) INT'L ELECTRONICS LIMITED filed?
BOSS (GERMANY) INT'L ELECTRONICS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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