1962 ITALY BIOU INTERNATIONAL GROUP LIMITED
1962意大利碧鷗國際集團有限公司
About this company
1962 ITALY BIOU INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2008. It is registered with company registration (CR) number 1272768 and business registration number (BRN) 39786942. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 3, 2025. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 30, 2026.
Company Information
- CR Number
- 1272768
- BRN
- 39786942
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-11-03
Compliance & Flags
- One-member Company
- Yes 2023-09-12
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 1962意大利碧鷗國際集團有限公司 | 2008-09-12 | Current |
| 1962 ITALY BIOU INTERNATIONAL GROUP LIMITED | 2008-09-12 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-30 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2025-11-03 · Other
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-22 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-03 |
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Frequently asked questions
When was 1962 ITALY BIOU INTERNATIONAL GROUP LIMITED incorporated?
1962 ITALY BIOU INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on September 12, 2008.
Is 1962 ITALY BIOU INTERNATIONAL GROUP LIMITED still active?
Yes. 1962 ITALY BIOU INTERNATIONAL GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 3, 2025).
What are 1962 ITALY BIOU INTERNATIONAL GROUP LIMITED's CR number and BRN?
1962 ITALY BIOU INTERNATIONAL GROUP LIMITED's company registration (CR) number is 1272768 and its business registration number (BRN) is 39786942.
Where is 1962 ITALY BIOU INTERNATIONAL GROUP LIMITED's registered office?
1962 ITALY BIOU INTERNATIONAL GROUP LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is 1962 ITALY BIOU INTERNATIONAL GROUP LIMITED?
1962 ITALY BIOU INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1962 ITALY BIOU INTERNATIONAL GROUP LIMITED filed?
1962 ITALY BIOU INTERNATIONAL GROUP LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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