BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED
北京控股環境集團有限公司
About this company
BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED is a Hong Kong public company limited by shares incorporated on May 28, 1963. It is registered with company registration (CR) number 0008864 and business registration number (BRN) 01506196. It is one of 1,292 companies incorporated in Hong Kong in 1963. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BEIJING DEVELOPMENT (HONG KONG) LIMITED until July 22, 2016. Its registered office is at 66TH FLOOR CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG. There are 434 documents on file with the Companies Registry dating back to 1963, most recently (E)FNAR1 - Annual Return filed on July 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0008864
- BRN
- 01506196
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1963-05-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-19
Registered office
Current address
66TH FLOOR CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北京控股環境集團有限公司 | 2016-07-22 | Current |
| 北京發展(香港)有限公司 | 1993-10-19 | 2016-07-22 |
| 香港毛紡廠有限公司 | 1963-05-28 | 1993-10-19 |
| BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED | 2016-07-22 | Current |
| BEIJING DEVELOPMENT (HONG KONG) LIMITED | 1993-10-19 | 2016-07-22 |
| HONG KONG WORSTED MILLS, LIMITED | 1963-05-28 | 1993-10-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)Accounts / Financial Statements
2026-07-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)Accounts / Financial Statements
2025-07-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-11-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-10 · Memorandum & Articles
(E)Special resolution
2024-09-10 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-09-10 · Other
(E)Altered Articles of Association
2024-09-10 · Memorandum & Articles
(E)Accounts / Financial Statements
2024-07-12 · Accounts
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-10 | |
| (E)Special resolution | Other | 2024-09-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-09-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 |
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Frequently asked questions
When was BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED incorporated?
BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED was incorporated in Hong Kong on May 28, 1963.
Is BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED still active?
Yes. BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED's CR number and BRN?
BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED's company registration (CR) number is 0008864 and its business registration number (BRN) is 01506196.
Where is BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED's registered office?
BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED's registered office is at 66TH FLOOR CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG.
What type of company is BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED?
BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED filed?
BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED has 434 documents on file with the Hong Kong Companies Registry, dating back to 1963.
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