Berg Group Limited
About this company
Berg Group Limited is a Hong Kong private company limited by shares incorporated on February 17, 2009. It is registered with company registration (CR) number 1307037 and business registration number (BRN) 50611467. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1503, 15/F, NO.69 JERVOIS STREET, SHEUNG WAN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1307037
- BRN
- 50611467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-02-17
Registered office
Current address
UNIT 1503, 15/F, NO.69 JERVOIS STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Berg Group Limited | 2009-02-17 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-10-28 · Other
Information sheet re S.745(2)(b)
2019-08-09 · Other
Information sheet re striking off of this company under consideration
2019-06-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-28 · Address Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)Memorandum & Articles of Association
2009-02-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-17 · Share Related
Certificate of Incorporation
2009-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-10-28 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-09 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-17 | |
| Certificate of Incorporation | Incorporation | 2009-02-17 |
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Frequently asked questions
When was Berg Group Limited incorporated?
Berg Group Limited was incorporated in Hong Kong on February 17, 2009.
Is Berg Group Limited still active?
Yes. Berg Group Limited is currently active on the Hong Kong Companies Register.
What are Berg Group Limited's CR number and BRN?
Berg Group Limited's company registration (CR) number is 1307037 and its business registration number (BRN) is 50611467.
Where is Berg Group Limited's registered office?
Berg Group Limited's registered office is at UNIT 1503, 15/F, NO.69 JERVOIS STREET, SHEUNG WAN HONG KONG.
What type of company is Berg Group Limited?
Berg Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Berg Group Limited filed?
Berg Group Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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