CHINA BOON HOLDINGS LIMITED
中福控股發展有限公司
About this company
CHINA BOON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 2010. It is registered with company registration (CR) number 1415186 and business registration number (BRN) 51744548. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently ANXIAN YUAN CHINA HOLDINGS LIMITED until August 26, 2013. Its registered office is at ROOM 1215, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 9, 2026.
Company Information
- CR Number
- 1415186
- BRN
- 51744548
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-25
Registered office
Current address
ROOM 1215, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中福控股發展有限公司 | 2010-01-25 | Current |
| 安賢園中國控股有限公司 | 2013-05-23 | — |
| 中福發展集團有限公司 | 2010-04-21 | 2013-05-23 |
| CHINA BOON HOLDINGS LIMITED | 2010-02-22 | Current |
| ANXIAN YUAN CHINA HOLDINGS LIMITED | 2013-05-23 | 2013-08-26 |
| CHINA BOON DEVELOPMENT HOLDINGS LIMITED | 2010-04-21 | 2013-05-23 |
| SINO BOON HOLDINGS LIMITED | 2010-01-25 | 2010-02-22 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-03-05 · Other
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)Amended document
2019-01-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)Amended document | Other | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 |
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Frequently asked questions
When was CHINA BOON HOLDINGS LIMITED incorporated?
CHINA BOON HOLDINGS LIMITED was incorporated in Hong Kong on January 25, 2010.
Is CHINA BOON HOLDINGS LIMITED still active?
Yes. CHINA BOON HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA BOON HOLDINGS LIMITED's CR number and BRN?
CHINA BOON HOLDINGS LIMITED's company registration (CR) number is 1415186 and its business registration number (BRN) is 51744548.
Where is CHINA BOON HOLDINGS LIMITED's registered office?
CHINA BOON HOLDINGS LIMITED's registered office is at ROOM 1215, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG.
What type of company is CHINA BOON HOLDINGS LIMITED?
CHINA BOON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA BOON HOLDINGS LIMITED filed?
CHINA BOON HOLDINGS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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