Baleno Hong Kong Limited
班尼路香港有限公司
About this company
Baleno Hong Kong Limited is a Hong Kong private company limited by shares incorporated on December 5, 2001. It is registered with company registration (CR) number 0778504 and business registration number (BRN) 32364004. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name OVERSEAS UNION LIMITED until January 26, 2017. Its registered office is at UNITS 2307-2312, 23/F, METROPLAZA TOWER II 223 HING FONG ROAD, KWAI CHUNG NEW TERRITORIES HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on December 12, 2025.
Company Information
- CR Number
- 0778504
- BRN
- 32364004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-12-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 2307-2312, 23/F, METROPLAZA TOWER II 223 HING FONG ROAD, KWAI CHUNG NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 班尼路香港有限公司 | 2017-01-26 | Current |
| 聯合海外有限公司 | 2001-12-05 | 2017-01-26 |
| Baleno Hong Kong Limited | 2017-01-26 | Current |
| OVERSEAS UNION LIMITED | 2001-12-05 | 2017-01-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-05-06 · Other
(E)Altered Articles of Association
2024-05-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-10 · Memorandum & Articles
(E)Special resolution
2024-04-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-11 · Address Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-05-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-10 | |
| (E)Special resolution | Other | 2024-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 |
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Frequently asked questions
When was Baleno Hong Kong Limited incorporated?
Baleno Hong Kong Limited was incorporated in Hong Kong on December 5, 2001.
Is Baleno Hong Kong Limited still active?
Yes. Baleno Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Baleno Hong Kong Limited's CR number and BRN?
Baleno Hong Kong Limited's company registration (CR) number is 0778504 and its business registration number (BRN) is 32364004.
Where is Baleno Hong Kong Limited's registered office?
Baleno Hong Kong Limited's registered office is at UNITS 2307-2312, 23/F, METROPLAZA TOWER II 223 HING FONG ROAD, KWAI CHUNG NEW TERRITORIES HONG KONG.
What type of company is Baleno Hong Kong Limited?
Baleno Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Baleno Hong Kong Limited filed?
Baleno Hong Kong Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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