Beijing State-Owned Assets Management (Hong Kong) Company Limited
北京國資(香港)有限公司
About this company
Beijing State-Owned Assets Management (Hong Kong) Company Limited is a Hong Kong public company limited by shares incorporated on May 16, 2006. It is registered with company registration (CR) number 1045244 and business registration number (BRN) 36761561. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 上環蘇杭街104號 秀平商業大廈1樓 HONG KONG. There are 84 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 18, 2025.
Company Information
- CR Number
- 1045244
- BRN
- 36761561
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2014-05-16
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-03
Registered office
Current address
上環蘇杭街104號 秀平商業大廈1樓 HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北京國資(香港)有限公司 | 2006-05-16 | Current |
| Beijing State-Owned Assets Management (Hong Kong) Company Limited | 2006-05-16 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-18 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2025-09-19 · Share Related
(C)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)Accounts / Financial Statements
2025-08-22 · Accounts
(C)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)Accounts / Financial Statements
2024-08-19 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)Accounts / Financial Statements
2023-09-19 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-09-23 · Accounts
(C)FNAR1 - Annual Return
2022-09-23 · Annual Return
(C)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)Accounts / Financial Statements
2021-08-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-18 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2025-09-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2023-09-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 |
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Frequently asked questions
When was Beijing State-Owned Assets Management (Hong Kong) Company Limited incorporated?
Beijing State-Owned Assets Management (Hong Kong) Company Limited was incorporated in Hong Kong on May 16, 2006.
Is Beijing State-Owned Assets Management (Hong Kong) Company Limited still active?
Yes. Beijing State-Owned Assets Management (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are Beijing State-Owned Assets Management (Hong Kong) Company Limited's CR number and BRN?
Beijing State-Owned Assets Management (Hong Kong) Company Limited's company registration (CR) number is 1045244 and its business registration number (BRN) is 36761561.
Where is Beijing State-Owned Assets Management (Hong Kong) Company Limited's registered office?
Beijing State-Owned Assets Management (Hong Kong) Company Limited's registered office is at 上環蘇杭街104號 秀平商業大廈1樓 HONG KONG.
What type of company is Beijing State-Owned Assets Management (Hong Kong) Company Limited?
Beijing State-Owned Assets Management (Hong Kong) Company Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Beijing State-Owned Assets Management (Hong Kong) Company Limited filed?
Beijing State-Owned Assets Management (Hong Kong) Company Limited has 84 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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