UK Bebalcan Group Limited
英國貝布倫克集團有限公司
About this company
UK Bebalcan Group Limited is a Hong Kong private company limited by shares incorporated on October 8, 2003. It is registered with company registration (CR) number 0865056 and business registration number (BRN) 33971329. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Company Registration Number 865056 Limited until September 3, 2013. Its registered office is at 8/F, CHARMING BUILDING, 72 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN. There are 37 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0865056
- BRN
- 33971329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-10-08
Registered office
Current address
8/F, CHARMING BUILDING, 72 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN
All 206 companies at CHARMING BUILDING →
As filed: FLAT/RM B 8/F CHONG MING BLDG 72 CHEUNG SHA WAN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英國貝布倫克集團有限公司 | 2013-09-03 | Current |
| 公司註冊編號 865056 有限公司 | 2013-07-08 | 2013-09-03 |
| 英國登喜路集團有限公司 | 2003-10-08 | 2013-07-08 |
| UK Bebalcan Group Limited | 2013-09-03 | Current |
| Company Registration Number 865056 Limited | 2013-07-08 | 2013-09-03 |
| UK DENGXILU GROUP LIMITED | 2003-10-08 | 2013-07-08 |
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-09-03 · Name Change
Certificate of Change of Name
2013-09-03 · Name Change
Information sheet - replacement of company name under S.22AA
2013-07-08 · Other
(E)FNC4- Notification of court order restraining company from use of name
2013-04-19 · Other
(E) Court order restraining company from use of name
2013-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-03 | |
| Certificate of Change of Name | Name Change | 2013-09-03 | |
| Information sheet - replacement of company name under S.22AA | Other | 2013-07-08 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2013-04-19 | |
| (E) Court order restraining company from use of name | Other | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was UK Bebalcan Group Limited incorporated?
UK Bebalcan Group Limited was incorporated in Hong Kong on October 8, 2003.
Is UK Bebalcan Group Limited still active?
Yes. UK Bebalcan Group Limited is currently active on the Hong Kong Companies Register.
What are UK Bebalcan Group Limited's CR number and BRN?
UK Bebalcan Group Limited's company registration (CR) number is 0865056 and its business registration number (BRN) is 33971329.
Where is UK Bebalcan Group Limited's registered office?
UK Bebalcan Group Limited's registered office is at 8/F, CHARMING BUILDING, 72 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is UK Bebalcan Group Limited?
UK Bebalcan Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UK Bebalcan Group Limited filed?
UK Bebalcan Group Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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