HONGKONG BOYA HOLDINGS LIMITED
香港柏亞控股有限公司
About this company
HONGKONG BOYA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2015. It is registered with company registration (CR) number 2309825 and business registration number (BRN) 65485657. 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 has operated under 2 previous names, most recently HENG SHENG TAI INDUSTRIAL (HK) LIMITED until September 12, 2018. Its registered office is at FLAT/RM A 12/F KIU FU COMMERCIAL BLDG, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on November 20, 2025.
Company Information
- CR Number
- 2309825
- BRN
- 65485657
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
FLAT/RM A 12/F KIU FU COMMERCIAL BLDG, 300 LOCKHART ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-06)
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Name History
| Name | From | To |
|---|---|---|
| 香港柏亞控股有限公司 | 2018-09-12 | Current |
| 香港恒盛泰實業有限公司 | 2016-07-18 | 2018-09-12 |
| 香港董家口實業有限公司 | 2015-11-20 | 2016-07-18 |
| HONGKONG BOYA HOLDINGS LIMITED | 2018-09-12 | Current |
| HENG SHENG TAI INDUSTRIAL (HK) LIMITED | 2016-07-18 | 2018-09-12 |
| Hongkong Dongjiakou Enterprise Co., Limited | 2015-11-20 | 2016-07-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-20 · Address Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-09-12 · Name Change
Certificate of Change of Name
2018-09-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-07-18 · Name Change
Certificate of Change of Name
2016-07-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-12 | |
| Certificate of Change of Name | Name Change | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-18 | |
| Certificate of Change of Name | Name Change | 2016-07-18 |
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Frequently asked questions
When was HONGKONG BOYA HOLDINGS LIMITED incorporated?
HONGKONG BOYA HOLDINGS LIMITED was incorporated in Hong Kong on November 20, 2015.
Is HONGKONG BOYA HOLDINGS LIMITED still active?
Yes. HONGKONG BOYA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG BOYA HOLDINGS LIMITED's CR number and BRN?
HONGKONG BOYA HOLDINGS LIMITED's company registration (CR) number is 2309825 and its business registration number (BRN) is 65485657.
Where is HONGKONG BOYA HOLDINGS LIMITED's registered office?
HONGKONG BOYA HOLDINGS LIMITED's registered office is at FLAT/RM A 12/F KIU FU COMMERCIAL BLDG, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is HONGKONG BOYA HOLDINGS LIMITED?
HONGKONG BOYA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG BOYA HOLDINGS LIMITED filed?
HONGKONG BOYA HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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