BONGHE (CHINA) HOLDING GROUP CO., LIMITED
邦和(中國)控股集團有限公司
About this company
BONGHE (CHINA) HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 2009. It is registered with company registration (CR) number 1299071 and business registration number (BRN) 50178352. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Singapore BangHe Property Group Co., Limited until July 26, 2018. Its registered office is at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on January 6, 2026.
Company Information
- CR Number
- 1299071
- BRN
- 50178352
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-06
Registered office
Current address
FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-06)
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Name History
| Name | From | To |
|---|---|---|
| 邦和(中國)控股集團有限公司 | 2018-07-26 | Current |
| 新加坡邦和物業集團有限公司 | 2017-12-15 | 2018-07-26 |
| 法國喬．科拉妮影視有限公司 | 2009-01-06 | 2017-12-15 |
| BONGHE (CHINA) HOLDING GROUP CO., LIMITED | 2018-07-26 | Current |
| Singapore BangHe Property Group Co., Limited | 2017-12-15 | 2018-07-26 |
| FRANCE JOE COLANI VISION LIMITED | 2009-01-06 | 2017-12-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-03 · Address Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-09 · Address Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-15 · Other
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-13 · Address Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-26 · Name Change
Certificate of Change of Name
2018-07-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-26 | |
| Certificate of Change of Name | Name Change | 2018-07-26 |
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Frequently asked questions
When was BONGHE (CHINA) HOLDING GROUP CO., LIMITED incorporated?
BONGHE (CHINA) HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on January 6, 2009.
Is BONGHE (CHINA) HOLDING GROUP CO., LIMITED still active?
Yes. BONGHE (CHINA) HOLDING GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BONGHE (CHINA) HOLDING GROUP CO., LIMITED's CR number and BRN?
BONGHE (CHINA) HOLDING GROUP CO., LIMITED's company registration (CR) number is 1299071 and its business registration number (BRN) is 50178352.
Where is BONGHE (CHINA) HOLDING GROUP CO., LIMITED's registered office?
BONGHE (CHINA) HOLDING GROUP CO., LIMITED's registered office is at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG.
What type of company is BONGHE (CHINA) HOLDING GROUP CO., LIMITED?
BONGHE (CHINA) HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BONGHE (CHINA) HOLDING GROUP CO., LIMITED filed?
BONGHE (CHINA) HOLDING GROUP CO., LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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