BERIA MANAGEMENT LIMITED
貝鐳華管理有限公司
About this company
BERIA MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 1995. It is registered with company registration (CR) number 0533752 and business registration number (BRN) 19557630. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PENG CONSULTANTS LIMITED until March 24, 2011. Its registered office is at 30/F., TOWER 2, ENTERPRISE SQUARE 5, 38 WANG CHIU ROAD, KOWLOON BAY HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on December 18, 2025.
Company Information
- CR Number
- 0533752
- BRN
- 19557630
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
30/F., TOWER 2, ENTERPRISE SQUARE 5, 38 WANG CHIU ROAD, KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 貝鐳華管理有限公司 | 2011-03-24 | Current |
| 鵬安顧問有限公司 | 2008-05-13 | 2011-03-24 |
| BERIA MANAGEMENT LIMITED | 2011-03-24 | Current |
| PENG CONSULTANTS LIMITED | 2008-05-13 | 2011-03-24 |
| PAGE KIRKLAND BERIA LIMITED | 1995-12-14 | 2008-05-13 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-15 · Address Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 |
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Frequently asked questions
When was BERIA MANAGEMENT LIMITED incorporated?
BERIA MANAGEMENT LIMITED was incorporated in Hong Kong on December 14, 1995.
Is BERIA MANAGEMENT LIMITED still active?
Yes. BERIA MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BERIA MANAGEMENT LIMITED's CR number and BRN?
BERIA MANAGEMENT LIMITED's company registration (CR) number is 0533752 and its business registration number (BRN) is 19557630.
Where is BERIA MANAGEMENT LIMITED's registered office?
BERIA MANAGEMENT LIMITED's registered office is at 30/F., TOWER 2, ENTERPRISE SQUARE 5, 38 WANG CHIU ROAD, KOWLOON BAY HONG KONG.
What type of company is BERIA MANAGEMENT LIMITED?
BERIA MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERIA MANAGEMENT LIMITED filed?
BERIA MANAGEMENT LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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