BALFOUR HONG KONG LIMITED
恒高(國際)顧問有限公司
About this company
BALFOUR HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2004. It is registered with company registration (CR) number 0941825 and business registration number (BRN) 35378583. 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 has operated under 2 previous names, most recently GUSTAV KLEIN ASIA COMPANY LIMITED until July 12, 2013. Its registered office is at RM 1403 S U P TOWER 75-83 KING'S RD NORTH POINT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 8, 2026.
Company Information
- CR Number
- 0941825
- BRN
- 35378583
- 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 2023-12-22
Registered office
Current address
RM 1403 S U P TOWER 75-83 KING'S RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒高(國際)顧問有限公司 | 2004-12-22 | Current |
| BALFOUR HONG KONG LIMITED | 2013-07-12 | Current |
| GUSTAV KLEIN ASIA COMPANY LIMITED | 2010-02-08 | 2013-07-12 |
| WINO (INTERNATIONAL) CONSULTANTS LIMITED | 2004-12-22 | 2010-02-08 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(C)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-20 · Annual Return
(C)FNAR1 - Annual Return
2021-12-23 · Annual Return
(C)FNAR1 - Annual Return
2020-12-22 · Annual Return
(C)FNAR1 - Annual Return
2019-12-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-07-12 · Name Change
Certificate of Change of Name
2013-07-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-12 | |
| Certificate of Change of Name | Name Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 |
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Frequently asked questions
When was BALFOUR HONG KONG LIMITED incorporated?
BALFOUR HONG KONG LIMITED was incorporated in Hong Kong on December 22, 2004.
Is BALFOUR HONG KONG LIMITED still active?
Yes. BALFOUR HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are BALFOUR HONG KONG LIMITED's CR number and BRN?
BALFOUR HONG KONG LIMITED's company registration (CR) number is 0941825 and its business registration number (BRN) is 35378583.
Where is BALFOUR HONG KONG LIMITED's registered office?
BALFOUR HONG KONG LIMITED's registered office is at RM 1403 S U P TOWER 75-83 KING'S RD NORTH POINT HONG KONG.
What type of company is BALFOUR HONG KONG LIMITED?
BALFOUR HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALFOUR HONG KONG LIMITED filed?
BALFOUR HONG KONG LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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