BOYD HONG KONG LIMITED
About this company
BOYD HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2004. It is registered with company registration (CR) number 0880143 and business registration number (BRN) 34246173. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1902, 19/F, LEE GARDEN THREE, 1 SUNNING ROAD, WAN CHAI DISTRICT, HK. There are 63 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on February 5, 2026.
Company Information
- CR Number
- 0880143
- BRN
- 34246173
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
Unit 1902, 19/F, LEE GARDEN THREE, 1 SUNNING ROAD, WAN CHAI DISTRICT, HK
All 695 companies at Lee Garden Three →
As filed: ROOM 1902, 19TH FLOOR, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-06-01)
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Name History
| Name | From | To |
|---|---|---|
| BOYD HONG KONG LIMITED | 2004-01-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-14 · Address Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-22 · Other
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 |
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Frequently asked questions
When was BOYD HONG KONG LIMITED incorporated?
BOYD HONG KONG LIMITED was incorporated in Hong Kong on January 19, 2004.
Is BOYD HONG KONG LIMITED still active?
Yes. BOYD HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are BOYD HONG KONG LIMITED's CR number and BRN?
BOYD HONG KONG LIMITED's company registration (CR) number is 0880143 and its business registration number (BRN) is 34246173.
Where is BOYD HONG KONG LIMITED's registered office?
BOYD HONG KONG LIMITED's registered office is at Unit 1902, 19/F, LEE GARDEN THREE, 1 SUNNING ROAD, WAN CHAI DISTRICT, HK.
What type of company is BOYD HONG KONG LIMITED?
BOYD HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOYD HONG KONG LIMITED filed?
BOYD HONG KONG LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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