BAGE HOLDINGS CO., LIMITED
百濟控股有限公司
About this company
BAGE HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2012. It is registered with company registration (CR) number 1698785 and business registration number (BRN) 59341338. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on February 7, 2025. Its registered office was at OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA, NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on February 7, 2025.
Company Information
- CR Number
- 1698785
- BRN
- 59341338
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-12
- Dissolution Date
- 2025-02-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-12
Registered office
Current address
OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA, NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百濟控股有限公司 | 2012-01-12 | Current |
| BAGE HOLDINGS CO., LIMITED | 2012-01-12 | Current |
Company Documents
Information sheet re S.751(3)
2025-02-07 · Other
Information sheet re S.751(1)
2024-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-19 · Other
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-07 | |
| Information sheet re S.751(1) | Other | 2024-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 |
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Frequently asked questions
When was BAGE HOLDINGS CO., LIMITED incorporated?
BAGE HOLDINGS CO., LIMITED was incorporated in Hong Kong on January 12, 2012.
Is BAGE HOLDINGS CO., LIMITED still active?
No. BAGE HOLDINGS CO., LIMITED was dissolved on February 7, 2025.
What are BAGE HOLDINGS CO., LIMITED's CR number and BRN?
BAGE HOLDINGS CO., LIMITED's company registration (CR) number is 1698785 and its business registration number (BRN) is 59341338.
Where is BAGE HOLDINGS CO., LIMITED's registered office?
BAGE HOLDINGS CO., LIMITED's registered office was at OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA, NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is BAGE HOLDINGS CO., LIMITED?
BAGE HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAGE HOLDINGS CO., LIMITED filed?
BAGE HOLDINGS CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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