Beaucrest Limited
About this company
Beaucrest Limited is a Hong Kong private company limited by shares incorporated on December 7, 2010. It is registered with company registration (CR) number 1537205 and business registration number (BRN) 53425578. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on December 1, 2025. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on September 1, 2025.
Company Information
- CR Number
- 1537205
- BRN
- 53425578
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-07
- Dissolution Date
- 2025-12-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Beaucrest Limited | 2010-12-07 | Current |
Company Documents
(E)Return of final meeting
2025-09-01 · Other
(E)Final statement of accounts
2025-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-19 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2025-01-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-01-27 · Winding Up
(E)FNW1 - Certificate of solvency
2025-01-27 · Other
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-09-01 | |
| (E)Final statement of accounts | Other | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-01-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-01-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 |
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Frequently asked questions
When was Beaucrest Limited incorporated?
Beaucrest Limited was incorporated in Hong Kong on December 7, 2010.
Is Beaucrest Limited still active?
No. Beaucrest Limited was dissolved on December 1, 2025.
What are Beaucrest Limited's CR number and BRN?
Beaucrest Limited's company registration (CR) number is 1537205 and its business registration number (BRN) is 53425578.
Where is Beaucrest Limited's registered office?
Beaucrest Limited's registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is Beaucrest Limited?
Beaucrest Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beaucrest Limited filed?
Beaucrest Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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