BOSC International Investment Limited
上銀國際投資有限公司
About this company
BOSC International Investment Limited is a Hong Kong private company limited by shares incorporated on October 5, 2016. It is registered with company registration (CR) number 2435402 and business registration number (BRN) 66749088. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at 34/F CHAMPION TOWER 3 GARDEN RD CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2016, most recently (E)FNSC1 - Return of Allotment filed on March 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2435402
- BRN
- 66749088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-05
- Has Charges
- Yes
- Dormant
- No
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 |
|---|---|---|
| 上銀國際投資有限公司 | 2016-10-05 | Current |
| BOSC International Investment Limited | 2016-10-05 | Current |
Company Documents
(E)FNSC1 - Return of Allotment
2026-03-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
Certificate of Amalgamation
2025-08-13 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-07-11 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-07-11 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-07-11 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-07-11 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-07-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · 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)
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| Certificate of Amalgamation | Other | 2025-08-13 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-07-11 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-11 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-11 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-07-11 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| 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 | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 |
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Frequently asked questions
When was BOSC International Investment Limited incorporated?
BOSC International Investment Limited was incorporated in Hong Kong on October 5, 2016.
Is BOSC International Investment Limited still active?
Yes. BOSC International Investment Limited is currently active on the Hong Kong Companies Register.
What are BOSC International Investment Limited's CR number and BRN?
BOSC International Investment Limited's company registration (CR) number is 2435402 and its business registration number (BRN) is 66749088.
Where is BOSC International Investment Limited's registered office?
BOSC International Investment Limited's registered office is at 34/F CHAMPION TOWER 3 GARDEN RD CENTRAL HONG KONG.
What type of company is BOSC International Investment Limited?
BOSC International Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSC International Investment Limited filed?
BOSC International Investment Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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