BARON GROUP (HK) INT'L HOLDING LIMITED
百潤集團(香港)國際控股有限公司
About this company
BARON GROUP (HK) INT'L HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2004. It is registered with company registration (CR) number 0941501 and business registration number (BRN) 35206960. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DA FENG GROUP (HONG KONG) LIMITED until May 11, 2009. Its registered office is at RMS 2201-03 22/F WORLD WIDE HOUSE 19 DES VOEUX RD CENTRAL HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on January 5, 2026.
Company Information
- CR Number
- 0941501
- BRN
- 35206960
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-22
Registered office
Current address
RMS 2201-03 22/F WORLD WIDE HOUSE 19 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百潤集團(香港)國際控股有限公司 | 2009-05-11 | Current |
| 大豐集團(香港)有限公司 | 2004-12-22 | 2009-05-11 |
| BARON GROUP (HK) INT'L HOLDING LIMITED | 2009-05-11 | Current |
| DA FENG GROUP (HONG KONG) LIMITED | 2004-12-22 | 2009-05-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(C)Special resolution
2022-03-25 · Other
(C)Amended document
2022-02-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-24 · Memorandum & Articles
(C)Altered Articles of Association
2022-01-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (C)Special resolution | Other | 2022-03-25 | |
| (C)Amended document | Other | 2022-02-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-24 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 |
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Frequently asked questions
When was BARON GROUP (HK) INT'L HOLDING LIMITED incorporated?
BARON GROUP (HK) INT'L HOLDING LIMITED was incorporated in Hong Kong on December 22, 2004.
Is BARON GROUP (HK) INT'L HOLDING LIMITED still active?
Yes. BARON GROUP (HK) INT'L HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are BARON GROUP (HK) INT'L HOLDING LIMITED's CR number and BRN?
BARON GROUP (HK) INT'L HOLDING LIMITED's company registration (CR) number is 0941501 and its business registration number (BRN) is 35206960.
Where is BARON GROUP (HK) INT'L HOLDING LIMITED's registered office?
BARON GROUP (HK) INT'L HOLDING LIMITED's registered office is at RMS 2201-03 22/F WORLD WIDE HOUSE 19 DES VOEUX RD CENTRAL HONG KONG.
What type of company is BARON GROUP (HK) INT'L HOLDING LIMITED?
BARON GROUP (HK) INT'L HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BARON GROUP (HK) INT'L HOLDING LIMITED filed?
BARON GROUP (HK) INT'L HOLDING LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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