Beauvallon Limited
About this company
Beauvallon Limited is a Hong Kong private company limited by shares incorporated on June 8, 2007. It is registered with company registration (CR) number 1139607 and business registration number (BRN) 38229501. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 14, 2011. It previously operated under the name VEGA PLUS LIMITED until August 16, 2007. Its registered office is at SUITE 4002A, 40/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1139607
- BRN
- 38229501
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-11-14
Compliance & Flags
- One-member Company
- Yes 2011-06-08
Registered office
Current address
SUITE 4002A, 40/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Beauvallon Limited | 2007-08-16 | Current |
| VEGA PLUS LIMITED | 2007-06-08 | 2007-08-16 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 |
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Frequently asked questions
When was Beauvallon Limited incorporated?
Beauvallon Limited was incorporated in Hong Kong on June 8, 2007.
Is Beauvallon Limited still active?
Yes. Beauvallon Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 14, 2011).
What are Beauvallon Limited's CR number and BRN?
Beauvallon Limited's company registration (CR) number is 1139607 and its business registration number (BRN) is 38229501.
Where is Beauvallon Limited's registered office?
Beauvallon Limited's registered office is at SUITE 4002A, 40/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG.
What type of company is Beauvallon Limited?
Beauvallon Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beauvallon Limited filed?
Beauvallon Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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