BONSON HOLDINGS LIMITED
About this company
BONSON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2017. It is registered with company registration (CR) number 2474986 and business registration number (BRN) 67146869. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at 30/F., NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 22, 2026.
Company Information
- CR Number
- 2474986
- BRN
- 67146869
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
30/F., NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BONSON HOLDINGS LIMITED | 2017-01-11 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(E)Special resolution
2026-06-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-19 · Other
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-20 · Memorandum & Articles
(E)Special resolution
2022-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-22 | |
| (E)Special resolution | Other | 2026-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-20 | |
| (E)Special resolution | Other | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-24 |
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Frequently asked questions
When was BONSON HOLDINGS LIMITED incorporated?
BONSON HOLDINGS LIMITED was incorporated in Hong Kong on January 11, 2017.
Is BONSON HOLDINGS LIMITED still active?
Yes. BONSON HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BONSON HOLDINGS LIMITED's CR number and BRN?
BONSON HOLDINGS LIMITED's company registration (CR) number is 2474986 and its business registration number (BRN) is 67146869.
Where is BONSON HOLDINGS LIMITED's registered office?
BONSON HOLDINGS LIMITED's registered office is at 30/F., NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is BONSON HOLDINGS LIMITED?
BONSON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BONSON HOLDINGS LIMITED filed?
BONSON HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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