BEICHENG GROUP (HK) CO., LIMITED
貝誠集團(香港)有限公司
About this company
BEICHENG GROUP (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 2011. It is registered with company registration (CR) number 1638921 and business registration number (BRN) 58739306. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 21, 2026.
Company Information
- CR Number
- 1638921
- BRN
- 58739306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-21
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-11-05)
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Name History
| Name | From | To |
|---|---|---|
| 貝誠集團(香港)有限公司 | 2011-07-21 | Current |
| BEICHENG GROUP (HK) CO., LIMITED | 2011-07-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-01 · Address Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-09 · Director/Secretary Change
(C)Special resolution
2022-06-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-09 | |
| (C)Special resolution | Other | 2022-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 |
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Frequently asked questions
When was BEICHENG GROUP (HK) CO., LIMITED incorporated?
BEICHENG GROUP (HK) CO., LIMITED was incorporated in Hong Kong on July 21, 2011.
Is BEICHENG GROUP (HK) CO., LIMITED still active?
Yes. BEICHENG GROUP (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BEICHENG GROUP (HK) CO., LIMITED's CR number and BRN?
BEICHENG GROUP (HK) CO., LIMITED's company registration (CR) number is 1638921 and its business registration number (BRN) is 58739306.
Where is BEICHENG GROUP (HK) CO., LIMITED's registered office?
BEICHENG GROUP (HK) CO., LIMITED's registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is BEICHENG GROUP (HK) CO., LIMITED?
BEICHENG GROUP (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEICHENG GROUP (HK) CO., LIMITED filed?
BEICHENG GROUP (HK) CO., LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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