BERKIN HOLDINGS LIMITED
保堅集團有限公司
About this company
BERKIN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 1993. It is registered with company registration (CR) number 0451338 and business registration number (BRN) 17467778. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT C 19TH FLOOR FEDERAL CENTRE 77 SHEUNG ON STREET CHAIWAN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 0451338
- BRN
- 17467778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-10-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT C 19TH FLOOR FEDERAL CENTRE 77 SHEUNG ON STREET CHAIWAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保堅集團有限公司 | 1993-10-12 | Current |
| BERKIN HOLDINGS LIMITED | 1993-10-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)Special resolution
2016-07-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-13 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)Special resolution | Other | 2016-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 |
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Frequently asked questions
When was BERKIN HOLDINGS LIMITED incorporated?
BERKIN HOLDINGS LIMITED was incorporated in Hong Kong on October 12, 1993.
Is BERKIN HOLDINGS LIMITED still active?
Yes. BERKIN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BERKIN HOLDINGS LIMITED's CR number and BRN?
BERKIN HOLDINGS LIMITED's company registration (CR) number is 0451338 and its business registration number (BRN) is 17467778.
Where is BERKIN HOLDINGS LIMITED's registered office?
BERKIN HOLDINGS LIMITED's registered office is at UNIT C 19TH FLOOR FEDERAL CENTRE 77 SHEUNG ON STREET CHAIWAN HONG KONG.
What type of company is BERKIN HOLDINGS LIMITED?
BERKIN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERKIN HOLDINGS LIMITED filed?
BERKIN HOLDINGS LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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