BEAUFIELD LIMITED
About this company
BEAUFIELD LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2002. It is registered with company registration (CR) number 0821791 and business registration number (BRN) 33607695. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BAUFIELD LIMITED until May 22, 2003. Its registered office is at 30/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 55 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on December 11, 2025.
Company Information
- CR Number
- 0821791
- BRN
- 33607695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
30/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 814 companies at One Taikoo Place →
As filed: 30TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BEAUFIELD LIMITED | 2003-05-23 | Current |
| BAUFIELD LIMITED | 2002-11-15 | 2003-05-22 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2025-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-04-16 · Other
(E)Altered Articles of Association
2018-04-16 · Memorandum & Articles
(E)Special resolution
2018-03-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-16 | |
| (E)Special resolution | Other | 2018-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 |
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Frequently asked questions
When was BEAUFIELD LIMITED incorporated?
BEAUFIELD LIMITED was incorporated in Hong Kong on November 15, 2002.
Is BEAUFIELD LIMITED still active?
Yes. BEAUFIELD LIMITED is currently active on the Hong Kong Companies Register.
What are BEAUFIELD LIMITED's CR number and BRN?
BEAUFIELD LIMITED's company registration (CR) number is 0821791 and its business registration number (BRN) is 33607695.
Where is BEAUFIELD LIMITED's registered office?
BEAUFIELD LIMITED's registered office is at 30/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is BEAUFIELD LIMITED?
BEAUFIELD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAUFIELD LIMITED filed?
BEAUFIELD LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2002.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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