BALLOON SOLUTION LIMITED
氣球方案有限公司
About this company
BALLOON SOLUTION LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2010. It is registered with company registration (CR) number 1451661 and business registration number (BRN) 52198889. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BALLOON CAVA ASIA VENTURE LIMITED until October 22, 2013. Its registered office is at WORKSHOP C2, 23/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on May 5, 2026.
Company Information
- CR Number
- 1451661
- BRN
- 52198889
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
WORKSHOP C2, 23/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-05-21)
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Name History
| Name | From | To |
|---|---|---|
| 氣球方案有限公司 | 2018-01-17 | Current |
| 百德嘉華亞洲投創有限公司 | 2010-05-03 | 2018-01-17 |
| BALLOON SOLUTION LIMITED | 2013-10-22 | Current |
| BALLOON CAVA ASIA VENTURE LIMITED | 2010-05-03 | 2013-10-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-13 · Address Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-20 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)Amended document
2021-05-26 · Other
(E)Amended document
2021-05-26 · Other
(C)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNSC1 - Return of Allotment
2021-05-07 · Share Related
(E)Amended document
2021-05-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-21 · Address Change
(C)FNAR1 - Annual Return
2020-05-15 · Annual Return
(C)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)Amended document | Other | 2021-05-26 | |
| (E)Amended document | Other | 2021-05-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-07 | |
| (E)Amended document | Other | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 |
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Frequently asked questions
When was BALLOON SOLUTION LIMITED incorporated?
BALLOON SOLUTION LIMITED was incorporated in Hong Kong on May 3, 2010.
Is BALLOON SOLUTION LIMITED still active?
Yes. BALLOON SOLUTION LIMITED is currently active on the Hong Kong Companies Register.
What are BALLOON SOLUTION LIMITED's CR number and BRN?
BALLOON SOLUTION LIMITED's company registration (CR) number is 1451661 and its business registration number (BRN) is 52198889.
Where is BALLOON SOLUTION LIMITED's registered office?
BALLOON SOLUTION LIMITED's registered office is at WORKSHOP C2, 23/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN HONG KONG.
What type of company is BALLOON SOLUTION LIMITED?
BALLOON SOLUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALLOON SOLUTION LIMITED filed?
BALLOON SOLUTION LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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