BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED
首都旅游集團(香港)控股有限公司
About this company
BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 1993. It is registered with company registration (CR) number 0410962 and business registration number (BRN) 16683074. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROFICIENT INVESTMENT LIMITED until March 25, 2006. Its registered office is at ROOM 3406 34/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG. There are 114 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0410962
- BRN
- 16683074
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-18
Registered office
Current address
ROOM 3406 34/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1999-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 首都旅游集團(香港)控股有限公司 | 2006-03-25 | Current |
| 精信投資有限公司 | 1993-03-18 | 2006-03-25 |
| BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED | 2006-03-25 | Current |
| PROFICIENT INVESTMENT LIMITED | 1993-03-18 | 2006-03-25 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-24 |
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Frequently asked questions
When was BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED incorporated?
BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on March 18, 1993.
Is BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED still active?
Yes. BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED's CR number and BRN?
BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED's company registration (CR) number is 0410962 and its business registration number (BRN) is 16683074.
Where is BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED's registered office?
BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED's registered office is at ROOM 3406 34/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG.
What type of company is BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED?
BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED filed?
BEIJING TOURISM GROUP (HK) HOLDINGS COMPANY LIMITED has 114 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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