BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED
霸王國際集團控股(香港)有限公司
About this company
BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2007. It is registered with company registration (CR) number 1180357 and business registration number (BRN) 38572827. 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 SUITE B, 12/F, RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI KL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 15, 2026.
Important Notes
從2025年4月15日起,霸王國際集團控股(香港)有限公司 (商業登記號碼:38572827) 按《公司條例》第680/681條的規定,與香港霸王國際貿易有限公司 (商業登記號碼:38894677)合併。而前者為合併後的公司。 On 15 April 2025, BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED (BRN 38572827) was amalgamated with HONG KONG BAWANG INTERNATIONAL TRADING LIMITED (BRN 38894677) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 1180357
- BRN
- 38572827
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-31
Registered office
Current address
SUITE B, 12/F, RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI KL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-27)
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Name History
| Name | From | To |
|---|---|---|
| 霸王國際集團控股(香港)有限公司 | 2007-10-31 | Current |
| BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED | 2007-10-31 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-19 · Director/Secretary Change
Certificate of Amalgamation
2025-04-15 · Other
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-04-08 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-04-08 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-04-08 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-04-08 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-04-08 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(C)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-19 | |
| Certificate of Amalgamation | Other | 2025-04-15 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-04-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-04-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-04-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-04-08 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-04-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-27 |
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Frequently asked questions
When was BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED incorporated?
BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED was incorporated in Hong Kong on October 31, 2007.
Is BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED still active?
Yes. BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED's CR number and BRN?
BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED's company registration (CR) number is 1180357 and its business registration number (BRN) is 38572827.
Where is BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED's registered office?
BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED's registered office is at SUITE B, 12/F, RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI KL HONG KONG.
What type of company is BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED?
BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED filed?
BAWANG INTERNATIONAL GROUP HOLDING (HK) LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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