HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED
河鋼國際控股有限公司
About this company
HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 10, 2011. It is registered with company registration (CR) number 1560426 and business registration number (BRN) 53726685. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HESTEEL INTERNATIONAL HOLDING CO., LIMITED until June 16, 2017. Its registered office is at SUITE 2705, 27/F NO.9 QUEEN'S RD CENTRAL HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on March 17, 2026.
Company Information
- CR Number
- 1560426
- BRN
- 53726685
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-10
Registered office
Current address
SUITE 2705, 27/F NO.9 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 河鋼國際控股有限公司 | 2016-05-30 | Current |
| 河北鋼鐵國際控股有限公司 | 2011-02-10 | 2016-05-30 |
| HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED | 2017-06-16 | Current |
| HESTEEL INTERNATIONAL HOLDING CO., LIMITED | 2016-05-30 | 2017-06-16 |
| HEBEI IRON & STEEL INTERNATIONAL HOLDING CO., LIMITED | 2011-02-10 | 2016-05-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-17 · Other
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-23 · Other
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 |
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Frequently asked questions
When was HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED incorporated?
HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED was incorporated in Hong Kong on February 10, 2011.
Is HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED still active?
Yes. HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED's CR number and BRN?
HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED's company registration (CR) number is 1560426 and its business registration number (BRN) is 53726685.
Where is HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED's registered office?
HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED's registered office is at SUITE 2705, 27/F NO.9 QUEEN'S RD CENTRAL HONG KONG.
What type of company is HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED?
HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED filed?
HBIS GROUP INTERNATIONAL HOLDING CO., LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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