BOSCI Financial Products Limited
上銀國際金融產品有限公司
About this company
BOSCI Financial Products Limited is a Hong Kong private company limited by shares incorporated on October 5, 2016. It is registered with company registration (CR) number 2435367 and business registration number (BRN) 66748731. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. It previously operated under the name BOSC International Capital Limited until March 5, 2021. Its registered office was at 34/F CHAMPION TOWER 3 GARDEN RD CENTRAL HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on July 11, 2025.
Company Information
- CR Number
- 2435367
- BRN
- 66748731
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-05
- Amalgamation Date
- 2025-08-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-05
Registered office
Current address
34/F CHAMPION TOWER 3 GARDEN RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上銀國際金融產品有限公司 | 2021-03-05 | Current |
| 上銀國際融資有限公司 | 2016-10-05 | 2021-03-05 |
| BOSCI Financial Products Limited | 2021-03-05 | Current |
| BOSC International Capital Limited | 2016-10-05 | 2021-03-05 |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-07-11 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-07-11 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-05 · Name Change
Certificate of Change of Name
2021-03-05 · Name Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-11 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-07-11 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-05 | |
| Certificate of Change of Name | Name Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 |
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Frequently asked questions
When was BOSCI Financial Products Limited incorporated?
BOSCI Financial Products Limited was incorporated in Hong Kong on October 5, 2016.
Is BOSCI Financial Products Limited still active?
No. BOSCI Financial Products Limited was dissolved.
What are BOSCI Financial Products Limited's CR number and BRN?
BOSCI Financial Products Limited's company registration (CR) number is 2435367 and its business registration number (BRN) is 66748731.
Where is BOSCI Financial Products Limited's registered office?
BOSCI Financial Products Limited's registered office was at 34/F CHAMPION TOWER 3 GARDEN RD CENTRAL HONG KONG.
What type of company is BOSCI Financial Products Limited?
BOSCI Financial Products Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSCI Financial Products Limited filed?
BOSCI Financial Products Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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