NIBOU TRANSMISSION MACHINERY CO., LIMITED
日貿機電有限公司
About this company
NIBOU TRANSMISSION MACHINERY CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2000. It is registered with company registration (CR) number 0739476 and business registration number (BRN) 31471220. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A38, 17/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, NT HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on December 31, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0739476
- BRN
- 31471220
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-29
Registered office
Current address
UNIT A38, 17/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-07)
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Name History
| Name | From | To |
|---|---|---|
| 日貿機電有限公司 | 2003-01-08 | Current |
| 日貿傳動機械有限公司 | 2000-11-29 | 2003-01-08 |
| NIBOU TRANSMISSION MACHINERY CO., LIMITED | 2000-11-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-11 · Address Change
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-22 · Charges
(E)Instrument
2023-03-22 · Other
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-31 · Charges
(E)Instrument
2022-08-31 · Other
(E)Certificate of Registration of Charge
2022-08-31 · Charges
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-02 · Charges
(E)Instrument
2019-01-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-27 · Address Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-22 | |
| (E)Instrument | Other | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-31 | |
| (E)Instrument | Other | 2022-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-02 | |
| (E)Instrument | Other | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 |
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Frequently asked questions
When was NIBOU TRANSMISSION MACHINERY CO., LIMITED incorporated?
NIBOU TRANSMISSION MACHINERY CO., LIMITED was incorporated in Hong Kong on November 29, 2000.
Is NIBOU TRANSMISSION MACHINERY CO., LIMITED still active?
Yes. NIBOU TRANSMISSION MACHINERY CO., LIMITED is currently active on the Hong Kong Companies Register.
What are NIBOU TRANSMISSION MACHINERY CO., LIMITED's CR number and BRN?
NIBOU TRANSMISSION MACHINERY CO., LIMITED's company registration (CR) number is 0739476 and its business registration number (BRN) is 31471220.
Where is NIBOU TRANSMISSION MACHINERY CO., LIMITED's registered office?
NIBOU TRANSMISSION MACHINERY CO., LIMITED's registered office is at UNIT A38, 17/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, NT HONG KONG.
What type of company is NIBOU TRANSMISSION MACHINERY CO., LIMITED?
NIBOU TRANSMISSION MACHINERY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NIBOU TRANSMISSION MACHINERY CO., LIMITED filed?
NIBOU TRANSMISSION MACHINERY CO., LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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