北京北辰实业股份有限公司

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1997-05-22 · Incorporated 29 years ago · Data updated: 2026-08-24

About this company

北京北辰实业股份有限公司 is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on May 22, 1997. It is registered with company registration (CR) number F0008361 and business registration number (BRN) 20940488. The company is currently active on the Hong Kong Companies Register. Its registered office is at 26/F, JARDINE HSE, 1 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 150 documents on file with the Companies Registry dating back to 1997, most recently (E)Accounts filed on June 10, 2026.

Registered non-Hong Kong company the People's Republic of China

Dates & Status

Incorporation Date: 1997-05-22
Has Charges: No
Dormant: No

Registered office

Current address

26/F, JARDINE HSE, 1 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK

All 1,654 companies at JARDINE HSE →

As filed: 26/F JARDINE HOUSE, 1 CONNAUGHT PLACE CENTRAL, HONG KONG

Name History

Name History
Name	Type	From	To
北京北辰实业股份有限公司	Chinese	1997-05-22	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.

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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

150

(E)Accounts

2026-06-10 · Accounts

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-06-10 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-04-13 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-02-20 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-11-14 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-06-27 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-06-09 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-06-09 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-06-09 · Name Change

(C)Accounts

2025-06-09 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-02-21 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-12-23 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-11-25 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-11-06 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-08-19 · Name Change

(E)Accounts

2024-08-19 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2024-06-12 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2024-06-12 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-06-12 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-04-12 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Accounts	Accounts	2026-06-10
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2026-06-10
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2026-04-13
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2026-02-20
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2025-11-14
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2025-06-27
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2025-06-09
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2025-06-09
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2025-06-09
(C)Accounts	Accounts	2025-06-09
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2025-02-21
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-12-23
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-11-25
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-11-06
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2024-08-19
(E)Accounts	Accounts	2024-08-19
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2024-06-12
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2024-06-12
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-06-12
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-04-12

View all 150 filings

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