BIESSE (HK) LIMITED
中良有限公司
About this company
BIESSE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1993. It is registered with company registration (CR) number 0444834 and business registration number (BRN) 17425724. 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 CENTRE GAIN LIMITED until December 15, 2016. Its registered office is at Unit 1601, 16/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 128 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on September 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0444834
- BRN
- 17425724
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-17
Registered office
Current address
Unit 1601, 16/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,726 companies at Wing On Centre →
As filed: ROOM 1601, 16TH FLOOR, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-21)
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Name History
| Name | From | To |
|---|---|---|
| 中良有限公司 | 1993-08-17 | Current |
| BIESSE (HK) LIMITED | 2016-12-15 | Current |
| CENTRE GAIN LIMITED | 1993-08-17 | 2016-12-15 |
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.
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.
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
(E)FNAR1 - Annual Return
2026-09-01 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-13 · Address Change
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-07-30 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-07-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-17 |
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At the same registered office
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Frequently asked questions
When was BIESSE (HK) LIMITED incorporated?
BIESSE (HK) LIMITED was incorporated in Hong Kong on August 17, 1993.
Is BIESSE (HK) LIMITED still active?
Yes. BIESSE (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are BIESSE (HK) LIMITED's CR number and BRN?
BIESSE (HK) LIMITED's company registration (CR) number is 0444834 and its business registration number (BRN) is 17425724.
Where is BIESSE (HK) LIMITED's registered office?
BIESSE (HK) LIMITED's registered office is at Unit 1601, 16/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BIESSE (HK) LIMITED?
BIESSE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIESSE (HK) LIMITED filed?
BIESSE (HK) LIMITED has 128 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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