BANYAN TREE SPA (HK) LIMITED
華培國際有限公司
About this company
BANYAN TREE SPA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 1996. It is registered with company registration (CR) number 0584241 and business registration number (BRN) 20608608. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GLORY PERFECT INTERNATIONAL LIMITED until February 4, 1997. Its registered office is at Unit 2401, 24/F, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 88 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on February 2, 2026.
Company Information
- CR Number
- 0584241
- BRN
- 20608608
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-30
Registered office
Current address
Unit 2401, 24/F, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 3,115 companies at CHINA INSURANCE GROUP BLDG →
As filed: SUITE 2401, 24/F., CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華培國際有限公司 | 1996-12-30 | Current |
| BANYAN TREE SPA (HK) LIMITED | 1997-02-05 | Current |
| GLORY PERFECT INTERNATIONAL LIMITED | 1996-12-30 | 1997-02-04 |
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.
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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
2026-02-02 · Annual Return
(E)FNSC1 - Return of Allotment
2025-12-24 · Share Related
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-14 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-06-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-27 |
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Frequently asked questions
When was BANYAN TREE SPA (HK) LIMITED incorporated?
BANYAN TREE SPA (HK) LIMITED was incorporated in Hong Kong on December 30, 1996.
Is BANYAN TREE SPA (HK) LIMITED still active?
Yes. BANYAN TREE SPA (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are BANYAN TREE SPA (HK) LIMITED's CR number and BRN?
BANYAN TREE SPA (HK) LIMITED's company registration (CR) number is 0584241 and its business registration number (BRN) is 20608608.
Where is BANYAN TREE SPA (HK) LIMITED's registered office?
BANYAN TREE SPA (HK) LIMITED's registered office is at Unit 2401, 24/F, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BANYAN TREE SPA (HK) LIMITED?
BANYAN TREE SPA (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANYAN TREE SPA (HK) LIMITED filed?
BANYAN TREE SPA (HK) LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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