Hong Kong Runxin Beijing Investments Co. Limited
香港潤欣北京投資有限公司
About this company
Hong Kong Runxin Beijing Investments Co. Limited is a Hong Kong private company limited by shares incorporated on December 5, 2008. It is registered with company registration (CR) number 1292130 and business registration number (BRN) 50099514. 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 3 previous names, most recently HONG KONG TESCO BEIJING INVESTMENT COMPANY LIMITED until May 20, 2020. Its registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 28, 2026.
Company Information
- CR Number
- 1292130
- BRN
- 50099514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港潤欣北京投資有限公司 | 2020-05-20 | Current |
| 香港特易購北京投資有限公司 | 2009-11-12 | 2020-05-20 |
| 香港北京投資有限公司 | 2009-05-05 | 2009-11-12 |
| 香港特易購姚家園投資有限公司 | 2008-12-05 | 2009-05-05 |
| Hong Kong Runxin Beijing Investments Co. Limited | 2020-05-20 | Current |
| HONG KONG TESCO BEIJING INVESTMENT COMPANY LIMITED | 2009-11-12 | 2020-05-20 |
| HONG KONG BEIJING INVESTMENTS LIMITED | 2009-05-05 | 2009-11-12 |
| HONG KONG TESCO YAOJIAYUAN INVESTMENTS LIMITED | 2008-12-05 | 2009-05-05 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-30 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-27 · Memorandum & Articles
(E)Special resolution
2022-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-27 | |
| (E)Special resolution | Other | 2022-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 |
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Frequently asked questions
When was Hong Kong Runxin Beijing Investments Co. Limited incorporated?
Hong Kong Runxin Beijing Investments Co. Limited was incorporated in Hong Kong on December 5, 2008.
Is Hong Kong Runxin Beijing Investments Co. Limited still active?
Yes. Hong Kong Runxin Beijing Investments Co. Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Runxin Beijing Investments Co. Limited's CR number and BRN?
Hong Kong Runxin Beijing Investments Co. Limited's company registration (CR) number is 1292130 and its business registration number (BRN) is 50099514.
Where is Hong Kong Runxin Beijing Investments Co. Limited's registered office?
Hong Kong Runxin Beijing Investments Co. Limited's registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Hong Kong Runxin Beijing Investments Co. Limited?
Hong Kong Runxin Beijing Investments Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Runxin Beijing Investments Co. Limited filed?
Hong Kong Runxin Beijing Investments Co. Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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