BOYIE (HK) LIMITED
柏也智能裝備(香港)有限公司
About this company
BOYIE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 6, 2014. It is registered with company registration (CR) number 2048049 and business registration number (BRN) 62853902. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on April 30, 2026. It previously operated under the name SHUNRONG EVER BRIGHT CO., LIMITED until June 26, 2019. Its registered office was at Unit D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK. There are 33 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(1) filed on January 2, 2026.
Company Information
- CR Number
- 2048049
- BRN
- 62853902
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-06
- Dissolution Date
- 2026-04-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-10-27
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-03-06
Registered office
Current address
Unit D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK
All 2,763 companies at One Capital Place →
As filed: 香港 灣仔盧押道18號 海德中心 16樓D室
Name History
| Name | From | To |
|---|---|---|
| 柏也智能裝備(香港)有限公司 | 2019-07-17 | Current |
| 柏也智能裝備有限公司 | 2019-06-26 | 2019-07-17 |
| 順榮永弘有限公司 | 2014-03-06 | 2019-06-26 |
| BOYIE (HK) LIMITED | 2019-06-26 | Current |
| SHUNRONG EVER BRIGHT CO., LIMITED | 2014-03-06 | 2019-06-26 |
Company Documents
Information sheet re S.751(1)
2026-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-05 · Other
(C)Special Resolution (Dormant Company)
2025-10-27 · Other
(C)FNAR1 - Annual Return
2025-03-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-03-03 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-10-23 · Address Change
(C)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-06 · Annual Return
(C)FNAR1 - Annual Return
2022-03-07 · Annual Return
(C)FNAR1 - Annual Return
2021-03-08 · Annual Return
(C)FNAR1 - Annual Return
2020-03-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-17 · Name Change
Certificate of Change of Name
2019-07-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-26 · Name Change
Certificate of Change of Name
2019-06-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-10-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-17 | |
| Certificate of Change of Name | Name Change | 2019-07-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-26 | |
| Certificate of Change of Name | Name Change | 2019-06-26 |
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Frequently asked questions
When was BOYIE (HK) LIMITED incorporated?
BOYIE (HK) LIMITED was incorporated in Hong Kong on March 6, 2014.
Is BOYIE (HK) LIMITED still active?
No. BOYIE (HK) LIMITED was dissolved on April 30, 2026.
What are BOYIE (HK) LIMITED's CR number and BRN?
BOYIE (HK) LIMITED's company registration (CR) number is 2048049 and its business registration number (BRN) is 62853902.
Where is BOYIE (HK) LIMITED's registered office?
BOYIE (HK) LIMITED's registered office was at Unit D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK.
What type of company is BOYIE (HK) LIMITED?
BOYIE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOYIE (HK) LIMITED filed?
BOYIE (HK) LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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