Boan Holdings Group Limited
伯安控股集團有限公司
About this company
Boan Holdings Group Limited is a Hong Kong private company limited by shares incorporated on December 28, 2021. It is registered with company registration (CR) number 3115933 and business registration number (BRN) 73672397. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1807, 18/F, TOWER 1, LIPPO CENTRE NO. 89 QUEENSWAY ADMIRALTY HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 23, 2026.
Company Information
- CR Number
- 3115933
- BRN
- 73672397
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1807, 18/F, TOWER 1, LIPPO CENTRE NO. 89 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 伯安控股集團有限公司 | 2021-12-28 | Current |
| Boan Holdings Group Limited | 2021-12-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-03 · Address Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-07 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-28 · Share Related
(C)Articles of Association
2021-12-28 · Memorandum & Articles
Certificate of Incorporation
2021-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-28 | |
| (C)Articles of Association | Memorandum & Articles | 2021-12-28 | |
| Certificate of Incorporation | Incorporation | 2021-12-28 |
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Frequently asked questions
When was Boan Holdings Group Limited incorporated?
Boan Holdings Group Limited was incorporated in Hong Kong on December 28, 2021.
Is Boan Holdings Group Limited still active?
Yes. Boan Holdings Group Limited is currently active on the Hong Kong Companies Register.
What are Boan Holdings Group Limited's CR number and BRN?
Boan Holdings Group Limited's company registration (CR) number is 3115933 and its business registration number (BRN) is 73672397.
Where is Boan Holdings Group Limited's registered office?
Boan Holdings Group Limited's registered office is at ROOM 1807, 18/F, TOWER 1, LIPPO CENTRE NO. 89 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is Boan Holdings Group Limited?
Boan Holdings Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Boan Holdings Group Limited filed?
Boan Holdings Group Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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