BO YU MINING HOLDING CO., LIMITED
香港博昱礦業控股有限公司
About this company
BO YU MINING HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 2011. It is registered with company registration (CR) number 1638344 and business registration number (BRN) 58733504. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1606, 16/F., NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD, TSUEN WAN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2011, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on November 24, 2025.
Company Information
- CR Number
- 1638344
- BRN
- 58733504
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1606, 16/F., NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD, TSUEN WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-05-14)
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Name History
| Name | From | To |
|---|---|---|
| 香港博昱礦業控股有限公司 | 2011-07-21 | Current |
| BO YU MINING HOLDING CO., LIMITED | 2011-07-21 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-11-09 · Share Related
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)Amended document
2017-08-07 · Other
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)Amended document | Other | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 |
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Frequently asked questions
When was BO YU MINING HOLDING CO., LIMITED incorporated?
BO YU MINING HOLDING CO., LIMITED was incorporated in Hong Kong on July 21, 2011.
Is BO YU MINING HOLDING CO., LIMITED still active?
Yes. BO YU MINING HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BO YU MINING HOLDING CO., LIMITED's CR number and BRN?
BO YU MINING HOLDING CO., LIMITED's company registration (CR) number is 1638344 and its business registration number (BRN) is 58733504.
Where is BO YU MINING HOLDING CO., LIMITED's registered office?
BO YU MINING HOLDING CO., LIMITED's registered office is at ROOM 1606, 16/F., NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD, TSUEN WAN HONG KONG.
What type of company is BO YU MINING HOLDING CO., LIMITED?
BO YU MINING HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BO YU MINING HOLDING CO., LIMITED filed?
BO YU MINING HOLDING CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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