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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
AR3 Annual Return (2011) (English)Latest Shareholders & Directors | |
AR3 Annual Return (2010) (English) | |
TERM Notice of Termination of Striking Off Proceedings | |
AR3 Annual Return (2009) (English) | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
AR1 Annual Return (2005) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is BOCA Global Limited a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of BOCA Global Limited?
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.
Who are the statutory directors of BOCA Global Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has BOCA Global Limited ever changed its legal company name? What are its former registered names?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for BOCA Global Limited?
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.
Where is the statutory registered office of BOCA Global Limited in Hong Kong?
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.