HONGKONG BOS INVESTMENT HOLDINGS LIMITED
香港博時投資控股有限公司
About this company
HONGKONG BOS INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 2014. It is registered with company registration (CR) number 2123545 and business registration number (BRN) 63611670. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on May 24, 2024. Its registered office was at 香港 金鐘金鐘道89號力寶中心第一座10樓1003室. There are 18 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on May 24, 2024.
Company Information
- CR Number
- 2123545
- BRN
- 63611670
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-22
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-04 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-07-22
Registered office
Current address
香港 金鐘金鐘道89號力寶中心第一座10樓1003室
Name History
| Name | From | To |
|---|---|---|
| 香港博時投資控股有限公司 | 2014-07-22 | Current |
| HONGKONG BOS INVESTMENT HOLDINGS LIMITED | 2014-07-22 | Current |
Company Documents
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-04 · Other
(C)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-08-15 · Annual Return
(C)FNAR1 - Annual Return
2018-07-26 · Annual Return
(C)FNAR1 - Annual Return
2017-08-02 · Annual Return
(C)FNAR1 - Annual Return
2016-07-25 · Annual Return
(C)FNAR1 - Annual Return
2015-07-22 · Annual Return
Certificate of Incorporation
2014-07-22 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-22 · Share Related
(C)Articles of Association
2014-07-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| Certificate of Incorporation | Incorporation | 2014-07-22 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-22 | |
| (C)Articles of Association | Memorandum & Articles | 2014-07-22 |
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Frequently asked questions
When was HONGKONG BOS INVESTMENT HOLDINGS LIMITED incorporated?
HONGKONG BOS INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on July 22, 2014.
Is HONGKONG BOS INVESTMENT HOLDINGS LIMITED still active?
No. HONGKONG BOS INVESTMENT HOLDINGS LIMITED was dissolved on May 24, 2024.
What are HONGKONG BOS INVESTMENT HOLDINGS LIMITED's CR number and BRN?
HONGKONG BOS INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 2123545 and its business registration number (BRN) is 63611670.
Where is HONGKONG BOS INVESTMENT HOLDINGS LIMITED's registered office?
HONGKONG BOS INVESTMENT HOLDINGS LIMITED's registered office was at 香港 金鐘金鐘道89號力寶中心第一座10樓1003室.
What type of company is HONGKONG BOS INVESTMENT HOLDINGS LIMITED?
HONGKONG BOS INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG BOS INVESTMENT HOLDINGS LIMITED filed?
HONGKONG BOS INVESTMENT HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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