BOA Diamond Circle Limited
亞銀鑽石俱樂部有限公司
About this company
BOA Diamond Circle Limited is a Hong Kong private company limited by shares incorporated on March 31, 2017. It is registered with company registration (CR) number 2516792 and business registration number (BRN) 67566813. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BOA Asset Management Limited until November 5, 2020. Its registered office is at UNIT 1001, 10TH FLOOR, NEXXUS BUILDING, 41 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 15, 2026.
Company Information
- CR Number
- 2516792
- BRN
- 67566813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-31
Registered office
Current address
UNIT 1001, 10TH FLOOR, NEXXUS BUILDING, 41 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2020-05-29)
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Name History
| Name | From | To |
|---|---|---|
| 亞銀鑽石俱樂部有限公司 | 2020-11-05 | Current |
| 亞銀資產管理有限公司 | 2017-04-10 | 2020-11-05 |
| 亞銀財富管理有限公司 | 2017-03-31 | 2017-04-10 |
| BOA Diamond Circle Limited | 2020-11-05 | Current |
| BOA Asset Management Limited | 2017-04-10 | 2020-11-05 |
| BOA Wealth Management Limited | 2017-03-31 | 2017-04-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 |
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Frequently asked questions
When was BOA Diamond Circle Limited incorporated?
BOA Diamond Circle Limited was incorporated in Hong Kong on March 31, 2017.
Is BOA Diamond Circle Limited still active?
Yes. BOA Diamond Circle Limited is currently active on the Hong Kong Companies Register.
What are BOA Diamond Circle Limited's CR number and BRN?
BOA Diamond Circle Limited's company registration (CR) number is 2516792 and its business registration number (BRN) is 67566813.
Where is BOA Diamond Circle Limited's registered office?
BOA Diamond Circle Limited's registered office is at UNIT 1001, 10TH FLOOR, NEXXUS BUILDING, 41 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is BOA Diamond Circle Limited?
BOA Diamond Circle Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOA Diamond Circle Limited filed?
BOA Diamond Circle Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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