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)
| Document Name | Action |
|---|---|
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2022) | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2021) | |
NR1Notice of Change of Address of Registered Office | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Bootes Consulting Services Limited a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Bootes Consulting Services Limited?
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.
Who are the statutory directors of Bootes Consulting Services 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. 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.
Has Bootes Consulting Services 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, 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Bootes Consulting Services Limited?
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.
Does Bootes Consulting Services Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the statutory registered office of Bootes Consulting Services Limited in Hong Kong?
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.
What is the official website of Bootes Consulting Services Limited and how to verify its statutory identity under Cap. 622B?
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.
V. Similar Trade Names & Industry Directory
Active for 10 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
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