Beryl & Bert Group Limited
寶伯特集團有限公司
About this company
Beryl & Bert Group Limited is a Hong Kong private company limited by shares incorporated on December 4, 2008. It is registered with company registration (CR) number 1291935 and business registration number (BRN) 50073504. 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 LION PROSPECTS HEALTH PRODUCTS COMPANY LIMITED until January 6, 2010. Its registered office is at LEVEL 35, OXFORD HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1291935
- BRN
- 50073504
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-04
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2020-12-29
Compliance & Flags
- One-member Company
- Yes 2019-12-04
Registered office
Current address
LEVEL 35, OXFORD HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶伯特集團有限公司 | 2010-01-06 | Current |
| 佳鴻保健品有限公司 | 2008-12-04 | 2010-01-06 |
| Beryl & Bert Group Limited | 2010-01-06 | Current |
| LION PROSPECTS HEALTH PRODUCTS COMPANY LIMITED | 2008-12-04 | 2010-01-06 |
Company Documents
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
2021-10-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-10-06 · Winding Up
(E)Court Order
2021-04-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-07 · Charges
(E)Instrument
2020-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-10 · Charges
(E)Instrument
2020-03-10 · Other
(E)FNAR1 - Annual Return
2020-01-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)Amended document
2018-12-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-04 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2021-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-10-06 | |
| (E)Court Order | Other | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-07 | |
| (E)Instrument | Other | 2020-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-10 | |
| (E)Instrument | Other | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)Amended document | Other | 2018-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 |
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Frequently asked questions
When was Beryl & Bert Group Limited incorporated?
Beryl & Bert Group Limited was incorporated in Hong Kong on December 4, 2008.
Is Beryl & Bert Group Limited still active?
Yes. Beryl & Bert Group Limited is currently active on the Hong Kong Companies Register.
What are Beryl & Bert Group Limited's CR number and BRN?
Beryl & Bert Group Limited's company registration (CR) number is 1291935 and its business registration number (BRN) is 50073504.
Where is Beryl & Bert Group Limited's registered office?
Beryl & Bert Group Limited's registered office is at LEVEL 35, OXFORD HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Beryl & Bert Group Limited?
Beryl & Bert Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beryl & Bert Group Limited filed?
Beryl & Bert Group Limited has 76 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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