BISON GROUP HOLDING LIMITED
朗盛亞洲有限公司
About this company
BISON GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2012. It is registered with company registration (CR) number 1698564 and business registration number (BRN) 59339121. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SUN MAX ASIA LIMITED until April 23, 2012. Its registered office is at 6TH FLOOR, CHINA TAIPING FINANCE CENTRE, 18 KING WAH ROAD, NORTH POINT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 29, 2026.
Company Information
- CR Number
- 1698564
- BRN
- 59339121
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-11
Registered office
Current address
6TH FLOOR, CHINA TAIPING FINANCE CENTRE, 18 KING WAH ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 朗盛亞洲有限公司 | 2012-01-11 | Current |
| BISON GROUP HOLDING LIMITED | — | Current |
| SILVER SEA LIMITED | 2012-04-23 | — |
| SUN MAX ASIA LIMITED | 2012-01-11 | 2012-04-23 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-05-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
Certificate of Change of Name
2025-01-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-01-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-02-09 · Other
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| Certificate of Change of Name | Name Change | 2025-01-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-26 |
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Frequently asked questions
When was BISON GROUP HOLDING LIMITED incorporated?
BISON GROUP HOLDING LIMITED was incorporated in Hong Kong on January 11, 2012.
Is BISON GROUP HOLDING LIMITED still active?
Yes. BISON GROUP HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are BISON GROUP HOLDING LIMITED's CR number and BRN?
BISON GROUP HOLDING LIMITED's company registration (CR) number is 1698564 and its business registration number (BRN) is 59339121.
Where is BISON GROUP HOLDING LIMITED's registered office?
BISON GROUP HOLDING LIMITED's registered office is at 6TH FLOOR, CHINA TAIPING FINANCE CENTRE, 18 KING WAH ROAD, NORTH POINT HONG KONG.
What type of company is BISON GROUP HOLDING LIMITED?
BISON GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BISON GROUP HOLDING LIMITED filed?
BISON GROUP HOLDING LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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