KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED
金源電池科技〔香港〕股份有限公司
About this company
KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2011. It is registered with company registration (CR) number 1646071 and business registration number (BRN) 58810934. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BOSON ELECTRONICS LIMITED until June 6, 2012. Its registered office is at ROOM 2006, 20/F., BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on August 1, 2025.
Company Information
- CR Number
- 1646071
- BRN
- 58810934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-28
Registered office
Current address
ROOM 2006, 20/F., BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金源電池科技〔香港〕股份有限公司 | 2012-06-06 | Current |
| 寶訊電子有限公司 | 2011-07-28 | 2012-06-06 |
| KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED | 2012-06-06 | Current |
| BOSON ELECTRONICS LIMITED | 2011-07-28 | 2012-06-06 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(E)Amended document
2019-08-20 · Other
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (E)Amended document | Other | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 |
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Frequently asked questions
When was KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED incorporated?
KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED was incorporated in Hong Kong on July 28, 2011.
Is KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED still active?
Yes. KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED's CR number and BRN?
KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED's company registration (CR) number is 1646071 and its business registration number (BRN) is 58810934.
Where is KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED's registered office?
KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED's registered office is at ROOM 2006, 20/F., BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED?
KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED filed?
KAM YUEN BATTERY TECHNOLOGY (HONG KONG) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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