BENTA NOMINEES LIMITED

柏德商務管理有限公司

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1975-05-09 · Incorporated 51 years ago · Data updated: 2026-08-25

About this company

BENTA NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1975. It is registered with company registration (CR) number 0042671 and business registration number (BRN) 04545056. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. Its registered office is at 20/F, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 108 documents on file with the Companies Registry dating back to 1975, most recently (E)FNAR1 - Annual Return filed on May 12, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1975-05-09
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-05-09

Registered office

Current address

20/F, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK

All 1,254 companies at TUNG WAI COMMERCIAL BUILDING →

As filed: 20TH FLOOR TUNG WAI COMM BLDG 109-111 GLOUCESTER ROAD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
柏德商務管理有限公司	Chinese	1999-06-09	Current
BENTA NOMINEES LIMITED	English	1975-05-09	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

108

(E)FNAR1 - Annual Return

2026-05-12 · Annual Return

(E)FNAR1 - Annual Return

2025-05-12 · Annual Return

(E)FNAR1 - Annual Return

2024-05-14 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-04-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-10 · Annual Return

(E)FNAR1 - Annual Return

2021-05-14 · Annual Return

(E)FNAR1 - Annual Return

2020-05-13 · Annual Return

(E)FNAR1 - Annual Return

2019-05-10 · Annual Return

(E)FNAR1 - Annual Return

2018-05-10 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-01-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-11 · Annual Return

(E)FNAR1 - Annual Return

2016-05-09 · Annual Return

(E)FNAR1 - Annual Return

2015-05-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-04-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-05-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-05-02 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2012-08-08 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-05-12
(E)FNAR1 - Annual Return	Annual Return	2025-05-12
(E)FNAR1 - Annual Return	Annual Return	2024-05-14
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-05-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-04-26
(E)FNAR1 - Annual Return	Annual Return	2022-05-10
(E)FNAR1 - Annual Return	Annual Return	2021-05-14
(E)FNAR1 - Annual Return	Annual Return	2020-05-13
(E)FNAR1 - Annual Return	Annual Return	2019-05-10
(E)FNAR1 - Annual Return	Annual Return	2018-05-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-01-15
(E)FNAR1 - Annual Return	Annual Return	2017-05-11
(E)FNAR1 - Annual Return	Annual Return	2016-05-09
(E)FNAR1 - Annual Return	Annual Return	2015-05-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-04-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-05-02
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2012-08-08

View all 108 filings

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