BOYUAN NEW MATERIALS CO., LIMITED
博苑高新材料有限公司
About this company
BOYUAN NEW MATERIALS CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 2009. It is registered with company registration (CR) number 1348861 and business registration number (BRN) 50833524. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 1, 2019. It previously operated under the name KAM TECHNOLOGY (HK) CO., LIMITED until May 10, 2013. Its registered office is at ROOM C, 7/F, THE GRANDE BUILDING, 398-402 KWUN TONG ROAD, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1348861
- BRN
- 50833524
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-04-01
Compliance & Flags
- One-member Company
- Yes 2017-06-26
Registered office
Current address
ROOM C, 7/F, THE GRANDE BUILDING, 398-402 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博苑高新材料有限公司 | 2013-05-10 | Current |
| 香港鑫弘科技有限公司 | 2009-06-26 | 2013-05-10 |
| BOYUAN NEW MATERIALS CO., LIMITED | 2013-05-10 | Current |
| KAM TECHNOLOGY (HK) CO., LIMITED | 2009-06-26 | 2013-05-10 |
Company Documents
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
2021-03-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-04-01 · Other
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-03 · Address Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-05-10 · Name Change
Certificate of Change of Name
2013-05-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2021-03-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-10 | |
| Certificate of Change of Name | Name Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-29 |
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Frequently asked questions
When was BOYUAN NEW MATERIALS CO., LIMITED incorporated?
BOYUAN NEW MATERIALS CO., LIMITED was incorporated in Hong Kong on June 26, 2009.
Is BOYUAN NEW MATERIALS CO., LIMITED still active?
Yes. BOYUAN NEW MATERIALS CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 1, 2019).
What are BOYUAN NEW MATERIALS CO., LIMITED's CR number and BRN?
BOYUAN NEW MATERIALS CO., LIMITED's company registration (CR) number is 1348861 and its business registration number (BRN) is 50833524.
Where is BOYUAN NEW MATERIALS CO., LIMITED's registered office?
BOYUAN NEW MATERIALS CO., LIMITED's registered office is at ROOM C, 7/F, THE GRANDE BUILDING, 398-402 KWUN TONG ROAD, KLN HONG KONG.
What type of company is BOYUAN NEW MATERIALS CO., LIMITED?
BOYUAN NEW MATERIALS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOYUAN NEW MATERIALS CO., LIMITED filed?
BOYUAN NEW MATERIALS CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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