BOSS AGENCY LIMITED
About this company
BOSS AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 2023. It is registered with company registration (CR) number 3293167 and business registration number (BRN) 75458418. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BOSS MGMT GRP LIMITED until February 29, 2024. Its registered office is at UNIT 2A, 17/F GLENEALY TOWER NO.1 GLENEALY CENTRAL HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on July 15, 2026.
Company Information
- CR Number
- 3293167
- BRN
- 75458418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-06-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT 2A, 17/F GLENEALY TOWER NO.1 GLENEALY CENTRAL HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-06-28)
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Name History
| Name | From | To |
|---|---|---|
| BOSS AGENCY LIMITED | 2024-02-29 | Current |
| BOSS MGMT GRP LIMITED | 2023-06-28 | 2024-02-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Certificate of Change of Name
2024-02-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-02-29 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-06-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-06-28 · Share Related
(E)Articles of Association
2023-06-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Certificate of Change of Name | Name Change | 2024-02-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-06-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-06-28 | |
| (E)Articles of Association | Memorandum & Articles | 2023-06-28 |
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Frequently asked questions
When was BOSS AGENCY LIMITED incorporated?
BOSS AGENCY LIMITED was incorporated in Hong Kong on June 28, 2023.
Is BOSS AGENCY LIMITED still active?
Yes. BOSS AGENCY LIMITED is currently active on the Hong Kong Companies Register.
What are BOSS AGENCY LIMITED's CR number and BRN?
BOSS AGENCY LIMITED's company registration (CR) number is 3293167 and its business registration number (BRN) is 75458418.
Where is BOSS AGENCY LIMITED's registered office?
BOSS AGENCY LIMITED's registered office is at UNIT 2A, 17/F GLENEALY TOWER NO.1 GLENEALY CENTRAL HONG KONG.
What type of company is BOSS AGENCY LIMITED?
BOSS AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOSS AGENCY LIMITED filed?
BOSS AGENCY LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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