YI BO CONSTRUCTION MATERIAL CO., LIMITED
一博建材有限公司
About this company
YI BO CONSTRUCTION MATERIAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2015. It is registered with company registration (CR) number 2217270 and business registration number (BRN) 64554417. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Zhi Xin Construction Material Co., Limited until May 16, 2023. Its registered office is at UNIT B, 19/F., HILLIER COMMERCIAL BUILDING, 89-91 WING LOK STREET, SHEUNG WAN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on April 14, 2026.
Company Information
- CR Number
- 2217270
- BRN
- 64554417
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-27
Registered office
Current address
UNIT B, 19/F., HILLIER COMMERCIAL BUILDING, 89-91 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一博建材有限公司 | 2023-05-16 | Current |
| 至信建材有限公司 | 2015-03-27 | 2023-05-16 |
| YI BO CONSTRUCTION MATERIAL CO., LIMITED | 2023-05-16 | Current |
| Zhi Xin Construction Material Co., Limited | 2015-03-27 | 2023-05-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-16 · Name Change
Certificate of Change of Name
2023-05-16 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-16 | |
| Certificate of Change of Name | Name Change | 2023-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 |
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Frequently asked questions
When was YI BO CONSTRUCTION MATERIAL CO., LIMITED incorporated?
YI BO CONSTRUCTION MATERIAL CO., LIMITED was incorporated in Hong Kong on March 27, 2015.
Is YI BO CONSTRUCTION MATERIAL CO., LIMITED still active?
Yes. YI BO CONSTRUCTION MATERIAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are YI BO CONSTRUCTION MATERIAL CO., LIMITED's CR number and BRN?
YI BO CONSTRUCTION MATERIAL CO., LIMITED's company registration (CR) number is 2217270 and its business registration number (BRN) is 64554417.
Where is YI BO CONSTRUCTION MATERIAL CO., LIMITED's registered office?
YI BO CONSTRUCTION MATERIAL CO., LIMITED's registered office is at UNIT B, 19/F., HILLIER COMMERCIAL BUILDING, 89-91 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is YI BO CONSTRUCTION MATERIAL CO., LIMITED?
YI BO CONSTRUCTION MATERIAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YI BO CONSTRUCTION MATERIAL CO., LIMITED filed?
YI BO CONSTRUCTION MATERIAL CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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