BAONENG INTERNATIONAL (HONGKONG) LIMITED
寶能國際(香港)有限公司
About this company
BAONENG INTERNATIONAL (HONGKONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2008. It is registered with company registration (CR) number 1291311 and business registration number (BRN) 50062945. 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 previously operated under the name BAONENG LOGISTICS (GROUP) LIMITED until September 11, 2012. Its registered office is at UNIT 1903, 19/F., TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG. There are 49 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 June 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1291311
- BRN
- 50062945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
UNIT 1903, 19/F., TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶能國際(香港)有限公司 | 2012-09-11 | Current |
| 寶能物流(集團)有限公司 | 2008-12-02 | 2012-09-11 |
| BAONENG INTERNATIONAL (HONGKONG) LIMITED | 2012-09-11 | Current |
| BAONENG LOGISTICS (GROUP) LIMITED | 2008-12-02 | 2012-09-11 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 |
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Frequently asked questions
When was BAONENG INTERNATIONAL (HONGKONG) LIMITED incorporated?
BAONENG INTERNATIONAL (HONGKONG) LIMITED was incorporated in Hong Kong on December 2, 2008.
Is BAONENG INTERNATIONAL (HONGKONG) LIMITED still active?
Yes. BAONENG INTERNATIONAL (HONGKONG) LIMITED is currently active on the Hong Kong Companies Register.
What are BAONENG INTERNATIONAL (HONGKONG) LIMITED's CR number and BRN?
BAONENG INTERNATIONAL (HONGKONG) LIMITED's company registration (CR) number is 1291311 and its business registration number (BRN) is 50062945.
Where is BAONENG INTERNATIONAL (HONGKONG) LIMITED's registered office?
BAONENG INTERNATIONAL (HONGKONG) LIMITED's registered office is at UNIT 1903, 19/F., TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG.
What type of company is BAONENG INTERNATIONAL (HONGKONG) LIMITED?
BAONENG INTERNATIONAL (HONGKONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAONENG INTERNATIONAL (HONGKONG) LIMITED filed?
BAONENG INTERNATIONAL (HONGKONG) LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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