BOYUAN IMP.&EXP. CO., LIMITED
博源進出口有限公司
About this company
BOYUAN IMP.&EXP. CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2014. It is registered with company registration (CR) number 2023587 and business registration number (BRN) 62608068. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JINDING IMP.&EXP. CO., LIMITED until July 31, 2023. Its registered office is at Unit 01A, 10/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, EASTERN DISTRICT, HK. There are 21 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 9, 2026.
Company Information
- CR Number
- 2023587
- BRN
- 62608068
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-09
Registered office
Current address
Unit 01A, 10/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, EASTERN DISTRICT, HK
All 3,993 companies at Carnival Commercial Building →
As filed: FLAT 01A, 10/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博源進出口有限公司 | 2023-07-31 | Current |
| 金鼎進出口有限公司 | 2014-01-09 | 2023-07-31 |
| BOYUAN IMP.&EXP. CO., LIMITED | 2023-07-31 | Current |
| JINDING IMP.&EXP. CO., LIMITED | 2014-01-09 | 2023-07-31 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-07-31 · Name Change
Certificate of Change of Name
2023-07-31 · Name Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-09 · Share Related
(E)Memorandum & Articles of Association
2014-01-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-31 | |
| Certificate of Change of Name | Name Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-09 |
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Frequently asked questions
When was BOYUAN IMP.&EXP. CO., LIMITED incorporated?
BOYUAN IMP.&EXP. CO., LIMITED was incorporated in Hong Kong on January 9, 2014.
Is BOYUAN IMP.&EXP. CO., LIMITED still active?
Yes. BOYUAN IMP.&EXP. CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BOYUAN IMP.&EXP. CO., LIMITED's CR number and BRN?
BOYUAN IMP.&EXP. CO., LIMITED's company registration (CR) number is 2023587 and its business registration number (BRN) is 62608068.
Where is BOYUAN IMP.&EXP. CO., LIMITED's registered office?
BOYUAN IMP.&EXP. CO., LIMITED's registered office is at Unit 01A, 10/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, EASTERN DISTRICT, HK.
What type of company is BOYUAN IMP.&EXP. CO., LIMITED?
BOYUAN IMP.&EXP. CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOYUAN IMP.&EXP. CO., LIMITED filed?
BOYUAN IMP.&EXP. CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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