BOE TECHNOLOGY (HK) LIMITED
京東方科技(香港)有限公司
About this company
BOE TECHNOLOGY (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2010. It is registered with company registration (CR) number 1533809 and business registration number (BRN) 53396866. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 40/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on December 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1533809
- BRN
- 53396866
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-29
Registered office
Current address
40/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 京東方科技(香港)有限公司 | 2010-11-29 | Current |
| BOE TECHNOLOGY (HK) LIMITED | 2010-11-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-16 · Other
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-12-28 · Share Related
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-10 · Share Related
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)Amended document
2019-10-31 · Other
(E)FNSC1 - Return of Allotment
2018-12-31 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-27 · Share Related
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)Amended document | Other | 2019-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-22 |
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Frequently asked questions
When was BOE TECHNOLOGY (HK) LIMITED incorporated?
BOE TECHNOLOGY (HK) LIMITED was incorporated in Hong Kong on November 29, 2010.
Is BOE TECHNOLOGY (HK) LIMITED still active?
Yes. BOE TECHNOLOGY (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are BOE TECHNOLOGY (HK) LIMITED's CR number and BRN?
BOE TECHNOLOGY (HK) LIMITED's company registration (CR) number is 1533809 and its business registration number (BRN) is 53396866.
Where is BOE TECHNOLOGY (HK) LIMITED's registered office?
BOE TECHNOLOGY (HK) LIMITED's registered office is at 40/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is BOE TECHNOLOGY (HK) LIMITED?
BOE TECHNOLOGY (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOE TECHNOLOGY (HK) LIMITED filed?
BOE TECHNOLOGY (HK) LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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