BRAINFIELD DEVELOPMENT LIMITED
必輝發展有限公司
About this company
BRAINFIELD DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 1996. It is registered with company registration (CR) number 0548411 and business registration number (BRN) 19962534. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 406, KODAK HOUSE (HOUSE I & HOUSE II), 39 HEALTHY STREET EAST, EASTERN DISTRICT, HK. There are 21 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0548411
- BRN
- 19962534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 406, KODAK HOUSE (HOUSE I & HOUSE II), 39 HEALTHY STREET EAST, EASTERN DISTRICT, HK
All 517 companies at KODAK HSE II →
As filed: ROOM 406 KODAK HOUSE II 39 HEALTHY STREET EAST NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 必輝發展有限公司 | 1996-05-14 | Current |
| BRAINFIELD DEVELOPMENT LIMITED | 1996-05-14 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-05-21 · Other
Information sheet re S.291(5) for local company
2012-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-24 · Annual Return
(E)Notice of mortgagee going out of possession
2002-12-09 · Charges
(E)Notice of mortgagee going into possession
2002-12-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)Certificate of Registration of Charge
1996-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-18 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-18 · Other
(E)Notice of registered office and any change thereof
1996-06-18 · Address Change
(E)Declaration of Compliance
1996-05-14 · Other
(E)Memorandum & Articles of Association
1996-05-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-05-21 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-24 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-12-09 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FIB - Return of allotments | Other | 1996-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-18 | |
| (E)Declaration of Compliance | Other | 1996-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-14 |
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Frequently asked questions
When was BRAINFIELD DEVELOPMENT LIMITED incorporated?
BRAINFIELD DEVELOPMENT LIMITED was incorporated in Hong Kong on May 14, 1996.
Is BRAINFIELD DEVELOPMENT LIMITED still active?
Yes. BRAINFIELD DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BRAINFIELD DEVELOPMENT LIMITED's CR number and BRN?
BRAINFIELD DEVELOPMENT LIMITED's company registration (CR) number is 0548411 and its business registration number (BRN) is 19962534.
Where is BRAINFIELD DEVELOPMENT LIMITED's registered office?
BRAINFIELD DEVELOPMENT LIMITED's registered office is at Unit 406, KODAK HOUSE (HOUSE I & HOUSE II), 39 HEALTHY STREET EAST, EASTERN DISTRICT, HK.
What type of company is BRAINFIELD DEVELOPMENT LIMITED?
BRAINFIELD DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRAINFIELD DEVELOPMENT LIMITED filed?
BRAINFIELD DEVELOPMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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