BENESSE HONG KONG CO., LIMITED
倍樂生香港有限公司
About this company
BENESSE HONG KONG CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 2002. It is registered with company registration (CR) number 0822998 and business registration number (BRN) 34076160. 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 KINON ENTERPRISES LIMITED until November 18, 2003. Its registered office is at UNIT 808 LEVEL 8 TOWER 1 GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE RD SHATIN NT HONG KONG. There are 94 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 23, 2026.
Company Information
- CR Number
- 0822998
- BRN
- 34076160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-25
Registered office
Current address
UNIT 808 LEVEL 8 TOWER 1 GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE RD SHATIN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2009-11-23)
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Name History
| Name | From | To |
|---|---|---|
| 倍樂生香港有限公司 | 2004-09-22 | Current |
| 貝樂思香港有限公司 | 2003-11-19 | 2004-09-22 |
| 啟安企業有限公司 | 2002-11-25 | 2003-11-19 |
| BENESSE HONG KONG CO., LIMITED | 2003-11-19 | Current |
| KINON ENTERPRISES LIMITED | 2002-11-25 | 2003-11-18 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-02-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-03 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-03 |
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Frequently asked questions
When was BENESSE HONG KONG CO., LIMITED incorporated?
BENESSE HONG KONG CO., LIMITED was incorporated in Hong Kong on November 25, 2002.
Is BENESSE HONG KONG CO., LIMITED still active?
Yes. BENESSE HONG KONG CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BENESSE HONG KONG CO., LIMITED's CR number and BRN?
BENESSE HONG KONG CO., LIMITED's company registration (CR) number is 0822998 and its business registration number (BRN) is 34076160.
Where is BENESSE HONG KONG CO., LIMITED's registered office?
BENESSE HONG KONG CO., LIMITED's registered office is at UNIT 808 LEVEL 8 TOWER 1 GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE RD SHATIN NT HONG KONG.
What type of company is BENESSE HONG KONG CO., LIMITED?
BENESSE HONG KONG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BENESSE HONG KONG CO., LIMITED filed?
BENESSE HONG KONG CO., LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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