CHINA B.Y. INVESTMENT LIMITED
中國寶原投資有限公司
About this company
CHINA B.Y. INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 2017. It is registered with company registration (CR) number 2472479 and business registration number (BRN) 67121685. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on September 27, 2024. It has operated under 2 previous names, most recently CHINA CNNC BAOYUAN ASSET HOLDING LIMITED until April 9, 2018. Its registered office was at UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on September 27, 2024.
Company Information
- CR Number
- 2472479
- BRN
- 67121685
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-04
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-04
Registered office
Current address
UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國寶原投資有限公司 | 2018-04-09 | Current |
| 中國中核寶原資產控股有限公司 | 2018-02-01 | 2018-04-09 |
| 中核國際金融控股集團有限公司 | 2017-01-04 | 2018-02-01 |
| CHINA B.Y. INVESTMENT LIMITED | 2018-04-09 | Current |
| CHINA CNNC BAOYUAN ASSET HOLDING LIMITED | 2018-02-01 | 2018-04-09 |
| CHINA CNNE INTERNATIONAL FINANCE HOLDING GROUP LIMITED | 2017-01-04 | 2018-02-01 |
Company Documents
Information sheet re S.746(2)
2024-09-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-23 · Director/Secretary Change
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-09 · Name Change
Certificate of Change of Name
2018-04-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-09 | |
| Certificate of Change of Name | Name Change | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 |
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Frequently asked questions
When was CHINA B.Y. INVESTMENT LIMITED incorporated?
CHINA B.Y. INVESTMENT LIMITED was incorporated in Hong Kong on January 4, 2017.
Is CHINA B.Y. INVESTMENT LIMITED still active?
No. CHINA B.Y. INVESTMENT LIMITED was dissolved on September 27, 2024.
What are CHINA B.Y. INVESTMENT LIMITED's CR number and BRN?
CHINA B.Y. INVESTMENT LIMITED's company registration (CR) number is 2472479 and its business registration number (BRN) is 67121685.
Where is CHINA B.Y. INVESTMENT LIMITED's registered office?
CHINA B.Y. INVESTMENT LIMITED's registered office was at UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG.
What type of company is CHINA B.Y. INVESTMENT LIMITED?
CHINA B.Y. INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA B.Y. INVESTMENT LIMITED filed?
CHINA B.Y. INVESTMENT LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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