HK YUSHENJIANG WOODEN INDUSTRY LIMITED
香港禦神匠木業有限公司
About this company
HK YUSHENJIANG WOODEN INDUSTRY LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2018. It is registered with company registration (CR) number 2773843 and business registration number (BRN) 70158001. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HAIBO INDUSTRIAL LIMITED until July 26, 2024. Its registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 12, 2026.
Company Information
- CR Number
- 2773843
- BRN
- 70158001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-12-05)
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Name History
| Name | From | To |
|---|---|---|
| 香港禦神匠木業有限公司 | 2024-07-26 | Current |
| 海波實業有限公司 | 2018-12-05 | 2024-07-26 |
| HK YUSHENJIANG WOODEN INDUSTRY LIMITED | 2024-07-26 | Current |
| HAIBO INDUSTRIAL LIMITED | 2018-12-05 | 2024-07-26 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-20 · Address Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-07-26 · Name Change
Certificate of Change of Name
2024-07-26 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-19 · Other
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
(C)Special resolution
2022-06-28 · Other
(C)Special resolution
2021-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-26 | |
| Certificate of Change of Name | Name Change | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 | |
| (C)Special resolution | Other | 2022-06-28 | |
| (C)Special resolution | Other | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 |
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Frequently asked questions
When was HK YUSHENJIANG WOODEN INDUSTRY LIMITED incorporated?
HK YUSHENJIANG WOODEN INDUSTRY LIMITED was incorporated in Hong Kong on December 5, 2018.
Is HK YUSHENJIANG WOODEN INDUSTRY LIMITED still active?
Yes. HK YUSHENJIANG WOODEN INDUSTRY LIMITED is currently active on the Hong Kong Companies Register.
What are HK YUSHENJIANG WOODEN INDUSTRY LIMITED's CR number and BRN?
HK YUSHENJIANG WOODEN INDUSTRY LIMITED's company registration (CR) number is 2773843 and its business registration number (BRN) is 70158001.
Where is HK YUSHENJIANG WOODEN INDUSTRY LIMITED's registered office?
HK YUSHENJIANG WOODEN INDUSTRY LIMITED's registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG.
What type of company is HK YUSHENJIANG WOODEN INDUSTRY LIMITED?
HK YUSHENJIANG WOODEN INDUSTRY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK YUSHENJIANG WOODEN INDUSTRY LIMITED filed?
HK YUSHENJIANG WOODEN INDUSTRY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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