BO YUAN INVESTMENT HOLDING LIMITED
博遠投資控股有限公司
About this company
BO YUAN INVESTMENT HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 2015. It is registered with company registration (CR) number 2229774 and business registration number (BRN) 64680105. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 3, 2026.
Company Information
- CR Number
- 2229774
- BRN
- 64680105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-02-20)
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Name History
| Name | From | To |
|---|---|---|
| 博遠投資控股有限公司 | 2015-04-27 | Current |
| BO YUAN INVESTMENT HOLDING LIMITED | 2015-04-27 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-10 · Address Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 |
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Frequently asked questions
When was BO YUAN INVESTMENT HOLDING LIMITED incorporated?
BO YUAN INVESTMENT HOLDING LIMITED was incorporated in Hong Kong on April 27, 2015.
Is BO YUAN INVESTMENT HOLDING LIMITED still active?
Yes. BO YUAN INVESTMENT HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are BO YUAN INVESTMENT HOLDING LIMITED's CR number and BRN?
BO YUAN INVESTMENT HOLDING LIMITED's company registration (CR) number is 2229774 and its business registration number (BRN) is 64680105.
Where is BO YUAN INVESTMENT HOLDING LIMITED's registered office?
BO YUAN INVESTMENT HOLDING LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is BO YUAN INVESTMENT HOLDING LIMITED?
BO YUAN INVESTMENT HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BO YUAN INVESTMENT HOLDING LIMITED filed?
BO YUAN INVESTMENT HOLDING LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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