RUI BOU ELECTRONICS (HK) LIMITED
瑞博電子(香港)有限公司
About this company
RUI BOU ELECTRONICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 1993. It is registered with company registration (CR) number 0435179 and business registration number (BRN) 17375507. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CAI HONG ELECTRONICS (H.K.) LIMITED until August 10, 1999. There are 114 documents on file with the Companies Registry dating back to 1993, most recently (C)FNAR1 - Annual Return filed on July 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0435179
- BRN
- 17375507
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-15
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 瑞博電子(香港)有限公司 | 1999-08-11 | Current |
| 彩虹電子(香港)有限公司 | 1993-11-02 | 1999-08-11 |
| 晨彩國際有限公司 | 1993-07-15 | 1993-11-02 |
| RUI BOU ELECTRONICS (HK) LIMITED | 1999-08-11 | Current |
| CAI HONG ELECTRONICS (H.K.) LIMITED | 1993-11-02 | 1999-08-10 |
| MORNING CHEER INTERNATIONAL LIMITED | 1993-07-15 | 1993-11-01 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
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Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-05 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-05 · Memorandum & Articles
(E)Special resolution
2026-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-04 · Annual Return
(C)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-31 · Memorandum & Articles
(E)Special resolution
2022-05-31 · Other
(C)FNAR1 - Annual Return
2021-07-20 · Annual Return
(C)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-05 | |
| (E)Special resolution | Other | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-31 | |
| (E)Special resolution | Other | 2022-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 |
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Frequently asked questions
When was RUI BOU ELECTRONICS (HK) LIMITED incorporated?
RUI BOU ELECTRONICS (HK) LIMITED was incorporated in Hong Kong on July 15, 1993.
Is RUI BOU ELECTRONICS (HK) LIMITED still active?
Yes. RUI BOU ELECTRONICS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are RUI BOU ELECTRONICS (HK) LIMITED's CR number and BRN?
RUI BOU ELECTRONICS (HK) LIMITED's company registration (CR) number is 0435179 and its business registration number (BRN) is 17375507.
What type of company is RUI BOU ELECTRONICS (HK) LIMITED?
RUI BOU ELECTRONICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RUI BOU ELECTRONICS (HK) LIMITED filed?
RUI BOU ELECTRONICS (HK) LIMITED has 114 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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