Boyd Thermal Systems Hong Kong Limited
寶德熱能系統香港有限公司
About this company
Boyd Thermal Systems Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 20, 2009. It is registered with company registration (CR) number 1393854 and business registration number (BRN) 51469661. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Aavid International Limited until March 17, 2022. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1393854
- BRN
- 51469661
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 寶德熱能系統香港有限公司 | 2022-03-17 | Current |
| 愛美達(國際)集團有限公司 | 2009-11-20 | 2022-03-17 |
| Boyd Thermal Systems Hong Kong Limited | 2022-03-17 | Current |
| Aavid International Limited | 2009-11-20 | 2022-03-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · 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
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-22 · Other
Certificate of Change of Name
2022-03-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-03-17 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (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 | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-22 | |
| Certificate of Change of Name | Name Change | 2022-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 |
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Frequently asked questions
When was Boyd Thermal Systems Hong Kong Limited incorporated?
Boyd Thermal Systems Hong Kong Limited was incorporated in Hong Kong on November 20, 2009.
Is Boyd Thermal Systems Hong Kong Limited still active?
Yes. Boyd Thermal Systems Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Boyd Thermal Systems Hong Kong Limited's CR number and BRN?
Boyd Thermal Systems Hong Kong Limited's company registration (CR) number is 1393854 and its business registration number (BRN) is 51469661.
Where is Boyd Thermal Systems Hong Kong Limited's registered office?
Boyd Thermal Systems Hong Kong Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Boyd Thermal Systems Hong Kong Limited?
Boyd Thermal Systems Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Boyd Thermal Systems Hong Kong Limited filed?
Boyd Thermal Systems Hong Kong Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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