BALANCE HOLDINGS LIMITED
天平集團有限公司
About this company
BALANCE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1997. It is registered with company registration (CR) number 0612966 and business registration number (BRN) 21698884. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 16, 2025. Its registered office is at FLAT G, 18TH FLOOR, BLOCK 9, ALDRICH GARDEN, NO. 2 OI LAI STREET, SHAU KEI WAN HONG KONG. There are 63 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on June 30, 2026.
Company Information
- CR Number
- 0612966
- BRN
- 21698884
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-04-16
Registered office
Current address
FLAT G, 18TH FLOOR, BLOCK 9, ALDRICH GARDEN, NO. 2 OI LAI STREET, SHAU KEI WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-24)
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Name History
| Name | From | To |
|---|---|---|
| 天平集團有限公司 | 1997-06-13 | Current |
| BALANCE HOLDINGS LIMITED | 1997-06-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)Special Resolution (Dormant Company)
2025-04-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-04 · Address Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-04 · Address Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-03 · Other
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 |
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Frequently asked questions
When was BALANCE HOLDINGS LIMITED incorporated?
BALANCE HOLDINGS LIMITED was incorporated in Hong Kong on June 13, 1997.
Is BALANCE HOLDINGS LIMITED still active?
Yes. BALANCE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 16, 2025).
What are BALANCE HOLDINGS LIMITED's CR number and BRN?
BALANCE HOLDINGS LIMITED's company registration (CR) number is 0612966 and its business registration number (BRN) is 21698884.
Where is BALANCE HOLDINGS LIMITED's registered office?
BALANCE HOLDINGS LIMITED's registered office is at FLAT G, 18TH FLOOR, BLOCK 9, ALDRICH GARDEN, NO. 2 OI LAI STREET, SHAU KEI WAN HONG KONG.
What type of company is BALANCE HOLDINGS LIMITED?
BALANCE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALANCE HOLDINGS LIMITED filed?
BALANCE HOLDINGS LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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