BERICA HOLDING LIMITED
About this company
BERICA HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2007. It is registered with company registration (CR) number 1164880 and business registration number (BRN) 38379948. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F NO 3 LOCKHART RD WANCHAI HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 5, 2026.
Company Information
- CR Number
- 1164880
- BRN
- 38379948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
19/F NO 3 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BERICA HOLDING LIMITED | 2007-09-06 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-05 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-06-21 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-31 · Share Related
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-04 |
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Frequently asked questions
When was BERICA HOLDING LIMITED incorporated?
BERICA HOLDING LIMITED was incorporated in Hong Kong on September 6, 2007.
Is BERICA HOLDING LIMITED still active?
Yes. BERICA HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are BERICA HOLDING LIMITED's CR number and BRN?
BERICA HOLDING LIMITED's company registration (CR) number is 1164880 and its business registration number (BRN) is 38379948.
Where is BERICA HOLDING LIMITED's registered office?
BERICA HOLDING LIMITED's registered office is at 19/F NO 3 LOCKHART RD WANCHAI HONG KONG.
What type of company is BERICA HOLDING LIMITED?
BERICA HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERICA HOLDING LIMITED filed?
BERICA HOLDING LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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