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 Unit 35, OXFORD HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. 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
Unit 35, OXFORD HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 271 companies at Oxford House, Taikoo Place →
As filed: 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 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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 Unit 35, OXFORD HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
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.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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