CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED
華潤白洋淀有限公司
About this company
CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 1993. It is registered with company registration (CR) number 0449121 and business registration number (BRN) 18237873. 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 has operated under 3 previous names, most recently CHINA RESOURCES / SZETO (BAIYANGDIAN) JOINT VENTURE LIMITED until May 7, 2002. Its registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 128 documents on file with the Companies Registry dating back to 1993, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 15, 2026.
Company Information
- CR Number
- 0449121
- BRN
- 18237873
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-14
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 華潤白洋淀有限公司 | 2002-05-08 | Current |
| 華潤司徒(白洋淀)聯合有限公司 | 1995-10-10 | 2002-05-08 |
| 華潤龍觀(白洋淀)聯合有限公司 | 1994-07-26 | 1995-10-10 |
| 華鷹實業有限公司 | 1993-09-14 | 1994-07-26 |
| CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED | 2002-05-08 | Current |
| CHINA RESOURCES / SZETO (BAIYANGDIAN) JOINT VENTURE LIMITED | 1995-10-10 | 2002-05-07 |
| CHINA RESOURCES/DRAGON SIGHT (BAIYANGDIAN) JOINT VENTURE LIMITED | 1994-07-26 | 1995-10-09 |
| CHINA FALCON INDUSTRIES LIMITED | 1993-09-14 | 1994-07-25 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-06-07 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 |
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Frequently asked questions
When was CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED incorporated?
CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED was incorporated in Hong Kong on September 14, 1993.
Is CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED still active?
Yes. CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED's CR number and BRN?
CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED's company registration (CR) number is 0449121 and its business registration number (BRN) is 18237873.
Where is CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED's registered office?
CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED's registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED?
CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED filed?
CHINA RESOURCES BAIYANGDIAN COMPANY LIMITED has 128 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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