I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 博耳(香港)資產管理有限公司 | Official English Name | Boer (H.K.) Capital Management Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1786407 | Business Reg No. (BRN) | 60221371 |
| Incorporation Date | 2012-08-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-13(2026 Return Filed) |
| Registered Office Address | ROOM 1004, 10/F, INTERNATIONAL ENTERPRISE CENTRE 1, 11 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGInternational Enterprise Centre 1 · 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NAR1 Annual Return (2024) (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Boer (H.K.) Capital Management Limited in Hong Kong?
Yes. Boer (H.K.) Capital Management Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-08-13 (operating for 14 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Boer (H.K.) Capital Management Limited?
The statutory primary identifiers for Boer (H.K.) Capital Management Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60221371] (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): [1786407] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Boer (H.K.) Capital Management Limited?
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.
How to retrieve the certified company registry filings and Form NAR1 of Boer (H.K.) Capital Management Limited?
Yes. Statutory indexing confirms that Boer (H.K.) Capital Management Limited has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-14: Form NAR1 - Annual Return (2026) (English)). 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.
What is the official registered address of Boer (H.K.) Capital Management Limited for legal service of process?
The statutory registered office of Boer (H.K.) Capital Management Limited on official record is situated at: [ROOM 1004, 10/F, INTERNATIONAL ENTERPRISE CENTRE 1, 11 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 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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