BOOMBOCS LTD

Company number 09439962

1 active person with significant control / 0 active statements

Boombocs Hk Limited (Active)

• Correspondence address: Rm 20 Unit B3, San Ping Circuit, 07/Fl Tuen Mun, Ind Ctr No 2, Turn Mun, Hong Kong
• Notified on: 31 July 2023
• Governing law: Chapter 622 Of The Laws Of Hong Kong
• Legal form: Limited Company
• Place registered: Companies Ordinance
• Registration number: 3290450
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

2twelve Partners Limited (Ceased)

• Correspondence address: C, 11th Floor, Billion Plaza 2, No.10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong
• Notified on: 7 April 2021
• Ceased on: 31 July 2023
• Governing law: Companies Ordinance (Chapter 22 Of The Laws Of Hong Kong)
• Legal form: Limited Company
• Place registered: Registrar Of Companies, Hong Kong Special Administrative Region
• Registration number: 3027143
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Simon Williams (Ceased)

• Correspondence address: Flat 5, Stardens Manor, Tewkesbury Road, Newent, United Kingdom, GL18 1LG
• Notified on: 6 October 2017
• Ceased on: 20 March 2020
• Date of birth: March 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Simon Williams (Ceased)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 6 April 2016
• Ceased on: 31 July 2023
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Adrian John Selby Williams (Ceased)

• Correspondence address: Bracken Heights, Cold Blow, Narberth, Wales, SA67 8RH
• Notified on: 6 April 2016
• Ceased on: 6 October 2017
• Date of birth: July 1952
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%