BEIJING CAPITAL (HONG KONG) LIMITED
首創(香港)有限公司
About this company
BEIJING CAPITAL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2004. It is registered with company registration (CR) number 0924790 and business registration number (BRN) 34985157. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F., HENG SHAN CENTRE 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 134 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0924790
- BRN
- 34985157
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-27
- Accounting Reference Date
- 2019-12-31
- Last AGM
- 2015-06-30
Registered office
Current address
5/F., HENG SHAN CENTRE 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 首創(香港)有限公司 | 2004-09-27 | Current |
| BEIJING CAPITAL (HONG KONG) LIMITED | 2004-09-27 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)Special resolution
2020-11-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-18 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2020-11-18 · Other
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)Accounts / Financial Statements
2020-08-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)Special resolution | Other | 2020-11-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-18 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 |
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Frequently asked questions
When was BEIJING CAPITAL (HONG KONG) LIMITED incorporated?
BEIJING CAPITAL (HONG KONG) LIMITED was incorporated in Hong Kong on September 27, 2004.
Is BEIJING CAPITAL (HONG KONG) LIMITED still active?
Yes. BEIJING CAPITAL (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are BEIJING CAPITAL (HONG KONG) LIMITED's CR number and BRN?
BEIJING CAPITAL (HONG KONG) LIMITED's company registration (CR) number is 0924790 and its business registration number (BRN) is 34985157.
Where is BEIJING CAPITAL (HONG KONG) LIMITED's registered office?
BEIJING CAPITAL (HONG KONG) LIMITED's registered office is at 5/F., HENG SHAN CENTRE 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is BEIJING CAPITAL (HONG KONG) LIMITED?
BEIJING CAPITAL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEIJING CAPITAL (HONG KONG) LIMITED filed?
BEIJING CAPITAL (HONG KONG) LIMITED has 134 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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