BOON TYRE HOLDINGS LIMITED
博安膠胎控股有限公司
About this company
BOON TYRE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 1991. It is registered with company registration (CR) number 0338209 and business registration number (BRN) 15539056. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SPRING LAND INVESTMENT LIMITED until May 25, 1992. Its registered office is at ROOM 2302, 23/F, LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG. There are 80 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on January 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0338209
- BRN
- 15539056
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-12-19
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2302, 23/F, LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博安膠胎控股有限公司 | 2017-07-26 | Current |
| 春桃投資有限公司 | 1991-12-19 | 2017-07-26 |
| BOON TYRE HOLDINGS LIMITED | 1992-05-26 | Current |
| SPRING LAND INVESTMENT LIMITED | 1991-12-19 | 1992-05-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-07 · Address Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)Amended document
2021-01-05 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)Amended document
2019-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)Amended document | Other | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)Amended document | Other | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-28 |
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Frequently asked questions
When was BOON TYRE HOLDINGS LIMITED incorporated?
BOON TYRE HOLDINGS LIMITED was incorporated in Hong Kong on December 19, 1991.
Is BOON TYRE HOLDINGS LIMITED still active?
Yes. BOON TYRE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BOON TYRE HOLDINGS LIMITED's CR number and BRN?
BOON TYRE HOLDINGS LIMITED's company registration (CR) number is 0338209 and its business registration number (BRN) is 15539056.
Where is BOON TYRE HOLDINGS LIMITED's registered office?
BOON TYRE HOLDINGS LIMITED's registered office is at ROOM 2302, 23/F, LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG.
What type of company is BOON TYRE HOLDINGS LIMITED?
BOON TYRE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOON TYRE HOLDINGS LIMITED filed?
BOON TYRE HOLDINGS LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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