BOYAN ELECTRONICS (HK) LIMITED
博研電子(香港)有限公司
About this company
BOYAN ELECTRONICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2009. It is registered with company registration (CR) number 1364734 and business registration number (BRN) 51049510. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on December 8, 2023. Its registered office was at RMS 1318-19, 13/F HOLLYWOOD PLAZA 610 NATHAN RD MONGKOK 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
- 1364734
- BRN
- 51049510
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-20
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-08
Compliance & Flags
- One-member Company
- Yes 2023-08-20
Registered office
Current address
RMS 1318-19, 13/F HOLLYWOOD PLAZA 610 NATHAN RD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博研電子(香港)有限公司 | 2009-08-20 | Current |
| BOYAN ELECTRONICS (HK) LIMITED | 2009-08-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
Information sheet re S.751(1)
2023-08-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-14 · Other
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| Information sheet re S.751(1) | Other | 2023-08-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 |
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Frequently asked questions
When was BOYAN ELECTRONICS (HK) LIMITED incorporated?
BOYAN ELECTRONICS (HK) LIMITED was incorporated in Hong Kong on August 20, 2009.
Is BOYAN ELECTRONICS (HK) LIMITED still active?
No. BOYAN ELECTRONICS (HK) LIMITED was deregistered on December 8, 2023.
What are BOYAN ELECTRONICS (HK) LIMITED's CR number and BRN?
BOYAN ELECTRONICS (HK) LIMITED's company registration (CR) number is 1364734 and its business registration number (BRN) is 51049510.
Where is BOYAN ELECTRONICS (HK) LIMITED's registered office?
BOYAN ELECTRONICS (HK) LIMITED's registered office was at RMS 1318-19, 13/F HOLLYWOOD PLAZA 610 NATHAN RD MONGKOK KLN HONG KONG.
What type of company is BOYAN ELECTRONICS (HK) LIMITED?
BOYAN ELECTRONICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOYAN ELECTRONICS (HK) LIMITED filed?
BOYAN ELECTRONICS (HK) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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