HONG KONG BNC ENTERPRISES LIMITED
香港碧恩希股份實業有限公司
About this company
HONG KONG BNC ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2009. It is registered with company registration (CR) number 1338612 and business registration number (BRN) 52200022. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on March 7, 2025. It has operated under 3 previous names, most recently China BNC Health Group Limited until July 24, 2012. Its registered office was at FLAT/RM A 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on March 7, 2025.
Company Information
- CR Number
- 1338612
- BRN
- 52200022
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-15
- Dissolution Date
- 2025-03-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-05-15
Registered office
Current address
FLAT/RM A 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港碧恩希股份實業有限公司 | 2012-07-24 | Current |
| 中國百優百健康集團有限公司 | 2010-08-26 | 2012-07-24 |
| 中國醫聯(集團)有限公司 | 2010-06-18 | 2010-08-26 |
| 創發國際資本有限公司 | 2009-05-15 | 2010-06-18 |
| HONG KONG BNC ENTERPRISES LIMITED | 2012-07-24 | Current |
| China BNC Health Group Limited | 2010-08-26 | 2012-07-24 |
| CHINA ELEAND (GROUP) LIMITED | 2010-06-18 | 2010-08-26 |
| GRAND RICH INTERNATIONAL CAPITAL LIMITED | 2009-05-15 | 2010-06-18 |
Company Documents
Information sheet re S.746(2)
2025-03-07 · Other
Information sheet re S.745(2)(b)
2024-11-08 · Other
Information sheet re striking off of this company under consideration
2024-09-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)Amended document
2014-09-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-03-07 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-08 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)Amended document | Other | 2014-09-22 |
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Frequently asked questions
When was HONG KONG BNC ENTERPRISES LIMITED incorporated?
HONG KONG BNC ENTERPRISES LIMITED was incorporated in Hong Kong on May 15, 2009.
Is HONG KONG BNC ENTERPRISES LIMITED still active?
No. HONG KONG BNC ENTERPRISES LIMITED was dissolved on March 7, 2025.
What are HONG KONG BNC ENTERPRISES LIMITED's CR number and BRN?
HONG KONG BNC ENTERPRISES LIMITED's company registration (CR) number is 1338612 and its business registration number (BRN) is 52200022.
Where is HONG KONG BNC ENTERPRISES LIMITED's registered office?
HONG KONG BNC ENTERPRISES LIMITED's registered office was at FLAT/RM A 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is HONG KONG BNC ENTERPRISES LIMITED?
HONG KONG BNC ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG BNC ENTERPRISES LIMITED filed?
HONG KONG BNC ENTERPRISES LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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