Yuen Bou Properties Limited
潤寶置業有限公司
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. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was dissolved on April 20, 2026. It has operated under 3 previous names, most recently KERRY WAREHOUSE (SHATIN) LIMITED until June 30, 2022. Its registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 159 documents on file with the Companies Registry dating back to 1981, most recently (E)Return of final meeting filed 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 company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-03-13
- Dissolution Date
- 2026-04-20
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-03-13
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 潤寶置業有限公司 | 2022-06-30 | Current |
| 嘉里貨倉(沙田)有限公司 | 1999-07-23 | 2022-06-30 |
| 沙田貨倉有限公司 | 1996-05-23 | 1999-07-23 |
| Yuen Bou Properties Limited | 2022-06-30 | Current |
| KERRY WAREHOUSE (SHATIN) LIMITED | 1999-07-23 | 2022-06-30 |
| SHATIN GODOWN LIMITED | 1986-12-16 | 1999-07-22 |
| WADHAM INVESTMENT LIMITED | 1981-03-13 | 1986-12-15 |
Company Documents
(E)Return of final meeting
2026-01-20 · Other
(E)Final statement of accounts
2026-01-20 · Other
(E)Special resolution
2026-01-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-24 · Winding Up
(E)Special Resolution (Winding Up)
2025-06-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-24 · Address Change
(E)FNW1 - Certificate of solvency
2025-06-12 · Other
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2022-11-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
Certificate of Change of Name
2022-06-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-06-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-20 | |
| (E)Final statement of accounts | Other | 2026-01-20 | |
| (E)Special resolution | Other | 2026-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| Certificate of Change of Name | Name Change | 2022-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-30 |
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Frequently asked questions
When was Yuen Bou Properties Limited incorporated?
Yuen Bou Properties Limited was incorporated in Hong Kong on March 13, 1981.
Is Yuen Bou Properties Limited still active?
No. Yuen Bou Properties Limited was dissolved on April 20, 2026.
What are Yuen Bou Properties Limited's CR number and BRN?
Yuen Bou Properties Limited's company registration (CR) number is 0094816 and its business registration number (BRN) is 07278173.
Where is Yuen Bou Properties Limited's registered office?
Yuen Bou Properties Limited's registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Yuen Bou Properties Limited?
Yuen Bou Properties Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yuen Bou Properties Limited filed?
Yuen Bou Properties Limited has 159 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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