Beijing Properties (HK) Limited
北京建設(香港)有限公司
About this company
Beijing Properties (HK) Limited is a Hong Kong private company limited by shares incorporated on July 22, 2009. It is registered with company registration (CR) number 1354320 and business registration number (BRN) 50943448. 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 Beijing Enterprise City Development (Holdings) Limited until May 26, 2022. Its registered office is at 66/F CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1354320
- BRN
- 50943448
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-22
Registered office
Current address
66/F CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北京建設(香港)有限公司 | 2009-07-22 | Current |
| 北控城市發展(控股)有限公司 | 2022-05-18 | — |
| Beijing Properties (HK) Limited | 2009-07-22 | Current |
| Beijing Enterprises City Development (Holdings) Limited | 2022-05-26 | — |
| Beijing Enterprise City Development (Holdings) Limited | 2022-05-18 | 2022-05-26 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-07-12 · Name Change
Certificate of Change of Name
2024-07-12 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-05-26 · Name Change
Certificate of Change of Name
2022-05-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-18 · Name Change
Certificate of Change of Name
2022-05-18 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-12 | |
| Certificate of Change of Name | Name Change | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-26 | |
| Certificate of Change of Name | Name Change | 2022-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-18 | |
| Certificate of Change of Name | Name Change | 2022-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 |
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Frequently asked questions
When was Beijing Properties (HK) Limited incorporated?
Beijing Properties (HK) Limited was incorporated in Hong Kong on July 22, 2009.
Is Beijing Properties (HK) Limited still active?
Yes. Beijing Properties (HK) Limited is currently active on the Hong Kong Companies Register.
What are Beijing Properties (HK) Limited's CR number and BRN?
Beijing Properties (HK) Limited's company registration (CR) number is 1354320 and its business registration number (BRN) is 50943448.
Where is Beijing Properties (HK) Limited's registered office?
Beijing Properties (HK) Limited's registered office is at 66/F CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG.
What type of company is Beijing Properties (HK) Limited?
Beijing Properties (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beijing Properties (HK) Limited filed?
Beijing Properties (HK) Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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