BALANCED INTELLIGENCE, CO. LIMITED
平衡智能有限公司
About this company
BALANCED INTELLIGENCE, CO. LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 2003. It is registered with company registration (CR) number 0871905 and business registration number (BRN) 34143937. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT D, 44/F, KORNVILLE TOWER TWO, NO. 38 YAU MAN ST, QUARRY BAY HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on December 16, 2025.
Company Information
- CR Number
- 0871905
- BRN
- 34143937
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT D, 44/F, KORNVILLE TOWER TWO, NO. 38 YAU MAN ST, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2003-12-08)
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Name History
| Name | From | To |
|---|---|---|
| 平衡智能有限公司 | 2003-11-21 | Current |
| BALANCED INTELLIGENCE, CO. LIMITED | 2003-11-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-19 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-19 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-19 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 |
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Frequently asked questions
When was BALANCED INTELLIGENCE, CO. LIMITED incorporated?
BALANCED INTELLIGENCE, CO. LIMITED was incorporated in Hong Kong on November 21, 2003.
Is BALANCED INTELLIGENCE, CO. LIMITED still active?
Yes. BALANCED INTELLIGENCE, CO. LIMITED is currently active on the Hong Kong Companies Register.
What are BALANCED INTELLIGENCE, CO. LIMITED's CR number and BRN?
BALANCED INTELLIGENCE, CO. LIMITED's company registration (CR) number is 0871905 and its business registration number (BRN) is 34143937.
Where is BALANCED INTELLIGENCE, CO. LIMITED's registered office?
BALANCED INTELLIGENCE, CO. LIMITED's registered office is at FLAT D, 44/F, KORNVILLE TOWER TWO, NO. 38 YAU MAN ST, QUARRY BAY HONG KONG.
What type of company is BALANCED INTELLIGENCE, CO. LIMITED?
BALANCED INTELLIGENCE, CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALANCED INTELLIGENCE, CO. LIMITED filed?
BALANCED INTELLIGENCE, CO. LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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