BUSINESS REGISTRATION NUMBER
BRN 35032270

BOCA Global Limited

博雅環創有限公司

Registry Verified: 2026-10-22
Jurisdiction: Hong Kong, China

BOCA Global Limited (博雅環創有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0928974, and Business Registration Number (BRN) is 35032270. Incorporated on 2004-10-20, the entity has maintained continuous statutory operations for 22 years, currently holding an active legal status of Live. The registered office is situated at BLOCK 2, METROPLAZA, 223 HING FONG ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 20 – Dec 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2012-02-07; a total of 20 statutory filings (spanning 2004–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 Return(s) of Allotment (NSC1), 2 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 博雅環創有限公司 Official English Name BOCA Global Limited
Name Evolution
(2 Former Names)
2004-10-20 Founding Incorp. Name
諾益發展有限公司TWIN PROFIT DEVELOPMENT LIMITED
2004-11-05 Former Name 1
諾康有限公司SteriMax Holdings Limited
2006-03-01 Current Legal Name
博雅環創有限公司BOCA Global Limited
Company Reg No. (CRN) 0928974 Business Reg No. (BRN)
35032270
Incorporation Date 2004-10-20 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-20
Registered Office Address
BLOCK 2, METROPLAZA, 223 HING FONG ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONGMetroplaza · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH000067225
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
22015-11-1840009927386
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
32015-09-1840009727010
744(3)
Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
1HK$ 20
42014-11-2722100847702
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
52012-02-0723300646229
AR3
Annual Return (2011) (English)Latest Shareholders & Directors
2HK$ 28
62011-05-0322200589025
AR3
Annual Return (2010) (English)
2HK$ 28
72010-01-2840003428534
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
82010-01-2222400425426
AR3
Annual Return (2009) (English)
1HK$ 28
92009-11-0640003234449
291(5)
Gazette Notice of Striking Off (Cap. 32 s.291(5))
1HK$ 20
102006-04-2422100091292
AR1
Annual Return (2005) (English)
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. BOCA Global Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-10-20 (operating for 22 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

The statutory primary identifiers for BOCA Global Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35032270] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0928974] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, BOCA Global Limited has officially recorded 2 legal name change(s): [TWIN PROFIT DEVELOPMENT LIMITED (諾益發展有限公司) (effective 2004-10-20)], [SteriMax Holdings Limited (諾康有限公司) (effective 2004-11-05)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that BOCA Global Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of BOCA Global Limited on official record is situated at: [BLOCK 2, METROPLAZA, 223 HING FONG ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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