Beifang Chuanfu Holding Limited
北方傳富控股有限公司
About this company
Beifang Chuanfu Holding Limited is a Hong Kong private company limited by shares incorporated on July 5, 2011. It is registered with company registration (CR) number 1625846 and business registration number (BRN) 58608202. 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 Chengdu Chuanfu Holding Limited until June 20, 2016. Its registered office is at 26/F TOWER ONE TIMES SQUARE 1 MATHESON ST CAUSEWAY BAY HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on August 11, 2026.
Company Information
- CR Number
- 1625846
- BRN
- 58608202
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-05
Registered office
Current address
26/F TOWER ONE TIMES SQUARE 1 MATHESON ST CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北方傳富控股有限公司 | 2016-06-20 | Current |
| 成都傳富控股有限公司 | 2014-09-15 | 2016-06-20 |
| 華北物流控股有限公司 | 2011-07-05 | 2014-09-15 |
| Beifang Chuanfu Holding Limited | 2016-06-20 | Current |
| Chengdu Chuanfu Holding Limited | 2014-09-15 | 2016-06-20 |
| Huabei Logistics Holding Limited | 2011-07-05 | 2014-09-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-04-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-15 · Other
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-18 · Share Related
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-08 · Other
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 |
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Frequently asked questions
When was Beifang Chuanfu Holding Limited incorporated?
Beifang Chuanfu Holding Limited was incorporated in Hong Kong on July 5, 2011.
Is Beifang Chuanfu Holding Limited still active?
Yes. Beifang Chuanfu Holding Limited is currently active on the Hong Kong Companies Register.
What are Beifang Chuanfu Holding Limited's CR number and BRN?
Beifang Chuanfu Holding Limited's company registration (CR) number is 1625846 and its business registration number (BRN) is 58608202.
Where is Beifang Chuanfu Holding Limited's registered office?
Beifang Chuanfu Holding Limited's registered office is at 26/F TOWER ONE TIMES SQUARE 1 MATHESON ST CAUSEWAY BAY HONG KONG.
What type of company is Beifang Chuanfu Holding Limited?
Beifang Chuanfu Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beifang Chuanfu Holding Limited filed?
Beifang Chuanfu Holding Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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