BAONENG HOLDING (GROUP) LIMITED
寶能控股(集團)有限公司
About this company
BAONENG HOLDING (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2004. It is registered with company registration (CR) number 0940657 and business registration number (BRN) 35212155. 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 TAK YUEN INTERNATIONAL HOLDING LIMITED until September 2, 2008. Its registered office is at UNIT 1903, 19/F., TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on January 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0940657
- BRN
- 35212155
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1903, 19/F., TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶能控股(集團)有限公司 | 2008-09-02 | Current |
| 德源國際集團有限公司 | 2004-12-17 | 2008-09-02 |
| BAONENG HOLDING (GROUP) LIMITED | 2008-09-02 | Current |
| TAK YUEN INTERNATIONAL HOLDING LIMITED | 2004-12-17 | 2008-09-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-02 · Memorandum & Articles
(E)Special resolution
2022-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)Amended document
2021-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-18 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2018-12-18 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-02 | |
| (E)Special resolution | Other | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)Amended document | Other | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-18 |
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Frequently asked questions
When was BAONENG HOLDING (GROUP) LIMITED incorporated?
BAONENG HOLDING (GROUP) LIMITED was incorporated in Hong Kong on December 17, 2004.
Is BAONENG HOLDING (GROUP) LIMITED still active?
Yes. BAONENG HOLDING (GROUP) LIMITED is currently active on the Hong Kong Companies Register.
What are BAONENG HOLDING (GROUP) LIMITED's CR number and BRN?
BAONENG HOLDING (GROUP) LIMITED's company registration (CR) number is 0940657 and its business registration number (BRN) is 35212155.
Where is BAONENG HOLDING (GROUP) LIMITED's registered office?
BAONENG HOLDING (GROUP) LIMITED's registered office is at UNIT 1903, 19/F., TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG.
What type of company is BAONENG HOLDING (GROUP) LIMITED?
BAONENG HOLDING (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAONENG HOLDING (GROUP) LIMITED filed?
BAONENG HOLDING (GROUP) LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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