BUSINESS REGISTRATION NUMBER
BRN 66746983

Bootes Consulting Services Limited

博弘諮詢服務有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Bootes Consulting Services Limited (博弘諮詢服務有限公司) 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 2435193, and Business Registration Number (BRN) is 66746983. Incorporated on 2016-10-05, the entity has maintained continuous statutory operations for 10 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM A, 9/F, CHEONG TAI COMMERCIAL BUILDING, 60-66 WING LOK STREET, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 05 – Nov 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-11-04; a total of 19 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

Source: 86hc.com (HC BUSINESS LIMITED, CR No.: 2442486, Licensed TCSP: TC006431) - https://www.86hc.com/en/bootes-consulting-services-limited - Bootes Consulting Services Limited, CR 2435193, BRN 66746983

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

Official Chinese Name 博弘諮詢服務有限公司 Official English Name Bootes Consulting Services Limited
Name Evolution
(2 Former Names)
2016-10-05 Founding Incorp. Name
華安裝修有限公司Wah On Decoration Limited
2019-08-02 Former Name 1
繁思服務有限公司Bootes Services Limited
2023-02-21 Current Legal Name
博弘諮詢服務有限公司Bootes Consulting Services Limited
Company Reg No. (CRN) 2435193 Business Reg No. (BRN) 66746983
Incorporation Date
2016-10-05(10 yrs 1 mo)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-05
Registered Office Address
ROOM A, 9/F, CHEONG TAI COMMERCIAL BUILDING, 60-66 WING LOK STREET, SHEUNG WAN, HONG KONGCheong Tai Commercial Building · 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.
Official Website www.visaservices.hk Commercial Contact
+85235778881info@visaservices.hk

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

#Filing DateDocument No.Document NamePagesTariffAction
12023-02-2140020037564
DOCCertificate of Change of Name
2023-02-21·40020037564·1p·HK$ 20
1HK$ 20
22023-02-2123501993687
NNC2Notice of Change of Company Name pursuant to Direction (English)
2023-02-21·23501993687·1p·HK$ 20
1HK$ 20
32023-02-1423700815553
ND2ANotice of Change of Company Secretary and Director
2023-02-14·23700815553·3p·HK$ 20
3HK$ 20
42022-11-0422602351651
NAR1Annual Return (2022)
2022-11-04·22602351651·8p·HK$ 28
8HK$ 28
52021-12-0222101694239
NR1Notice of Change of Address of Registered Office
2021-12-02·22101694239·1p·HK$ 20
1HK$ 20
62021-12-0222101694238
ND2ANotice of Change of Company Secretary and Director
2021-12-02·22101694238·3p·HK$ 20
3HK$ 20
72021-11-1623002089453
NAR1Annual Return (2021)
2021-11-16·23002089453·8p·HK$ 28
8HK$ 28
82021-10-1222702399741
NR1Notice of Change of Address of Registered Office
2021-10-12·22702399741·1p·HK$ 20
1HK$ 20
92021-03-2624001114193
NR1Notice of Change of Address of Registered Office
2021-03-26·24001114193·1p·HK$ 20
1HK$ 20
102020-10-0723001968828
NAR1Annual Return (2020)
2020-10-07·23001968828·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM A, 9/F, CHEONG TAI COMMERCIAL BUILDING, 60-66 WING LOK STREET, SHEUNG WAN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Bootes Consulting Services Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-10-05 (operating for 10 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: January 2024).

The statutory primary identifiers for Bootes Consulting Services Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66746983] (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): [2435193] (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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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, Bootes Consulting Services Limited has officially recorded 2 legal name change(s): [Wah On Decoration Limited (華安裝修有限公司) (effective 2016-10-05)], [Bootes Services Limited (繁思服務有限公司) (effective 2019-08-02)]. 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 Bootes Consulting Services Limited has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-02-21: Certificate of Change of Name). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Bootes Consulting Services Limited on official record is situated at: [ROOM A, 9/F, CHEONG TAI COMMERCIAL BUILDING, 60-66 WING LOK STREET, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 5 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

The verified official website of Bootes Consulting Services Limited on record is http://www.visaservices.hk. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 2435193 / 8-digit BRN: 66746983) and active signatory directors via barcoded Companies Registry filings.

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