Yuen Bou Properties Limited
潤寶置業有限公司
Data updated: 2026-04-21
About this company
Yuen Bou Properties Limited is a Hong Kong private company limited by shares incorporated on March 13, 1981. It is registered with company registration (CR) number 0094816 and business registration number (BRN) 07278173. The company is dissolved, having been dissolved on April 20, 2026 (members' voluntary). Its registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI, HONG KONG. The most recent filing with the Companies Registry on record is (E)Special resolution on January 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0094816
- BRN
- 07278173
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1981-03-13
- Dissolution Date
- 2026-04-20
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI, HONG KONG
- Winding Up Mode
- Members' Voluntary
- Remarks
- Dissolved by Members' Voluntary Winding Up
- Remarks (Chinese)
- 已告解散(成員自動清盤)
Name History
| Name | From | To |
|---|---|---|
| Yuen Bou Properties Limited | 2022-06-30 | Current |
| KERRY WAREHOUSE (SHATIN) LIMITED | 1999-07-23 | 2022-06-30 |
| SHATIN GODOWN LIMITED | 1986-12-16 | 1999-07-23 |
| WADHAM INVESTMENT LIMITED | 1981-03-13 | 1986-12-16 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Special resolution | 2026-01-20 |
| (E)Final statement of accounts | 2026-01-20 |
| (E)Return of final meeting | 2026-01-20 |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | 2025-06-24 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2025-06-24 |
| (E)Special Resolution (Winding Up) | 2025-06-24 |
| (E)FNW1 - Certificate of solvency | 2025-06-12 |
| (E)FNAR1 - Annual Return | 2025-04-17 |
| (E)FNAR1 - Annual Return | 2024-04-09 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-04-12 |
| (C)Rectification of Typographical or Clerical Error in Registered Document | 2022-11-17 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2022-08-02 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2022-08-02 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2022-08-02 |
| (E)FNA2 - Notification of Resignation of Auditor | 2022-08-02 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-07-04 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2022-07-04 |
| Certificate of Change of Name | 2022-06-30 |
| (E)FNNC2 - Notice of Change of Company Name | 2022-06-30 |