BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED
貝蜜兒國際控股集團有限公司
About this company
BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2008. It is registered with company registration (CR) number 1266630 and business registration number (BRN) 39702538. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BABYMIER (CHINA) HOLDINGS CO., LIMITED until March 14, 2019. Its registered office is at UNIT 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on August 28, 2025.
Company Information
- CR Number
- 1266630
- BRN
- 39702538
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-20
Registered office
Current address
UNIT 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-08-20)
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Name History
| Name | From | To |
|---|---|---|
| 貝蜜兒國際控股集團有限公司 | 2019-03-14 | Current |
| 貝蜜兒(中國)股份有限公司 | 2013-06-27 | 2019-03-14 |
| 法國貝蜜兒(中國)有限公司 | 2008-08-20 | 2013-06-27 |
| BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED | 2019-03-14 | Current |
| BABYMIER (CHINA) HOLDINGS CO., LIMITED | 2013-06-27 | 2019-03-14 |
| FRANCE BABYMIER (CHINA) CO., LIMITED | 2008-08-20 | 2013-06-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-03-14 · Name Change
Certificate of Change of Name
2019-03-14 · Name Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-14 | |
| Certificate of Change of Name | Name Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-20 |
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Frequently asked questions
When was BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED incorporated?
BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED was incorporated in Hong Kong on August 20, 2008.
Is BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED still active?
Yes. BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED's CR number and BRN?
BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED's company registration (CR) number is 1266630 and its business registration number (BRN) is 39702538.
Where is BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED's registered office?
BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED's registered office is at UNIT 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED?
BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED filed?
BABYMIER INTERNATIONAL HOLDINGS GROUP LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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