BEIBU GULF HOLDING (HONG KONG) CO., LIMITED
北部灣控股(香港)有限公司
About this company
BEIBU GULF HOLDING (HONG KONG) CO., LIMITED is a Hong Kong public company limited by shares incorporated on August 26, 2009. It is registered with company registration (CR) number 1366823 and business registration number (BRN) 51075599. 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 previously operated under the name BEIBU GULF OCEAN SHIPPING (HONG KONG) LIMITED until November 19, 2009. Its registered office is at ROOM 4506, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WAN CHAI HONG KONG. There are 148 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on July 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1366823
- BRN
- 51075599
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-08-26
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
ROOM 4506, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-08-13)
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Name History
| Name | From | To |
|---|---|---|
| 北部灣控股(香港)有限公司 | 2009-11-19 | Current |
| 北部灣遠洋(香港)有限公司 | 2009-08-26 | 2009-11-19 |
| BEIBU GULF HOLDING (HONG KONG) CO., LIMITED | 2009-11-19 | Current |
| BEIBU GULF OCEAN SHIPPING (HONG KONG) LIMITED | 2009-08-26 | 2009-11-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)Accounts / Financial Statements
2026-07-30 · Accounts
(E)Accounts / Financial Statements
2026-07-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)Accounts / Financial Statements
2025-08-13 · Accounts
(E)Accounts / Financial Statements
2025-08-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-27 |
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Frequently asked questions
When was BEIBU GULF HOLDING (HONG KONG) CO., LIMITED incorporated?
BEIBU GULF HOLDING (HONG KONG) CO., LIMITED was incorporated in Hong Kong on August 26, 2009.
Is BEIBU GULF HOLDING (HONG KONG) CO., LIMITED still active?
Yes. BEIBU GULF HOLDING (HONG KONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BEIBU GULF HOLDING (HONG KONG) CO., LIMITED's CR number and BRN?
BEIBU GULF HOLDING (HONG KONG) CO., LIMITED's company registration (CR) number is 1366823 and its business registration number (BRN) is 51075599.
Where is BEIBU GULF HOLDING (HONG KONG) CO., LIMITED's registered office?
BEIBU GULF HOLDING (HONG KONG) CO., LIMITED's registered office is at ROOM 4506, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WAN CHAI HONG KONG.
What type of company is BEIBU GULF HOLDING (HONG KONG) CO., LIMITED?
BEIBU GULF HOLDING (HONG KONG) CO., LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has BEIBU GULF HOLDING (HONG KONG) CO., LIMITED filed?
BEIBU GULF HOLDING (HONG KONG) CO., LIMITED has 148 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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