BAO YAN INTERNATIONAL INVESTMENT LIMITED
寶燕國際投資有限公司
About this company
BAO YAN INTERNATIONAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2003. It is registered with company registration (CR) number 0868678 and business registration number (BRN) 34245834. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FU WO DECORATION ENGINEERING COMPANY LIMITED until May 13, 2022. Its registered office is at FLAT B, 28/F., TOWER 3, RHINE GARDEN, 38 CASTLE PEAK ROAD, SHAM TSENG, NT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on November 6, 2025.
Company Information
- CR Number
- 0868678
- BRN
- 34245834
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT B, 28/F., TOWER 3, RHINE GARDEN, 38 CASTLE PEAK ROAD, SHAM TSENG, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-25)
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Name History
| Name | From | To |
|---|---|---|
| 寶燕國際投資有限公司 | 2022-05-13 | Current |
| 富和裝飾工程有限公司 | 2003-10-31 | 2022-05-13 |
| BAO YAN INTERNATIONAL INVESTMENT LIMITED | 2022-05-13 | Current |
| FU WO DECORATION ENGINEERING COMPANY LIMITED | 2003-10-31 | 2022-05-13 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-28 · Address Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-20 · Address Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(C)FNSC1 - Return of Allotment
2022-06-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-13 · Name Change
Certificate of Change of Name
2022-05-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2022-05-05 · Other
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2022-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-13 | |
| Certificate of Change of Name | Name Change | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 |
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Frequently asked questions
When was BAO YAN INTERNATIONAL INVESTMENT LIMITED incorporated?
BAO YAN INTERNATIONAL INVESTMENT LIMITED was incorporated in Hong Kong on October 31, 2003.
Is BAO YAN INTERNATIONAL INVESTMENT LIMITED still active?
Yes. BAO YAN INTERNATIONAL INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BAO YAN INTERNATIONAL INVESTMENT LIMITED's CR number and BRN?
BAO YAN INTERNATIONAL INVESTMENT LIMITED's company registration (CR) number is 0868678 and its business registration number (BRN) is 34245834.
Where is BAO YAN INTERNATIONAL INVESTMENT LIMITED's registered office?
BAO YAN INTERNATIONAL INVESTMENT LIMITED's registered office is at FLAT B, 28/F., TOWER 3, RHINE GARDEN, 38 CASTLE PEAK ROAD, SHAM TSENG, NT HONG KONG.
What type of company is BAO YAN INTERNATIONAL INVESTMENT LIMITED?
BAO YAN INTERNATIONAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAO YAN INTERNATIONAL INVESTMENT LIMITED filed?
BAO YAN INTERNATIONAL INVESTMENT LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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