BAN AN INTERNATIONAL HOLDING CO., LIMITED
扳鞍金控國際集團有限公司
About this company
BAN AN INTERNATIONAL HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2012. It is registered with company registration (CR) number 1707481 and business registration number (BRN) 59428904. 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 previously operated under the name HONG KONG KUNLUN INVESTMENTS HOLDING LIMITED until April 14, 2014. Its registered office is at ROOM 706A, HARBOUR CRYSTAL CENTRE NO. 100 GRANVILLE ROAD, TSIM SHA TSUI KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on February 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1707481
- BRN
- 59428904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-20
Registered office
Current address
ROOM 706A, HARBOUR CRYSTAL CENTRE NO. 100 GRANVILLE ROAD, TSIM SHA TSUI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 扳鞍金控國際集團有限公司 | 2014-04-14 | Current |
| 香港昆侖投資控股有限公司 | 2012-02-20 | 2014-04-14 |
| BAN AN INTERNATIONAL HOLDING CO., LIMITED | 2014-04-14 | Current |
| HONG KONG KUNLUN INVESTMENTS HOLDING LIMITED | 2012-02-20 | 2014-04-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-02 · Charges
(E)Instrument
2024-02-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-02 · Charges
(E)Instrument
2024-02-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-16 · Charges
(E)Instrument
2024-01-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-31 · Address Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-10 · Address Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-02 | |
| (E)Instrument | Other | 2024-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-02 | |
| (E)Instrument | Other | 2024-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-16 | |
| (E)Instrument | Other | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 |
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Frequently asked questions
When was BAN AN INTERNATIONAL HOLDING CO., LIMITED incorporated?
BAN AN INTERNATIONAL HOLDING CO., LIMITED was incorporated in Hong Kong on February 20, 2012.
Is BAN AN INTERNATIONAL HOLDING CO., LIMITED still active?
Yes. BAN AN INTERNATIONAL HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BAN AN INTERNATIONAL HOLDING CO., LIMITED's CR number and BRN?
BAN AN INTERNATIONAL HOLDING CO., LIMITED's company registration (CR) number is 1707481 and its business registration number (BRN) is 59428904.
Where is BAN AN INTERNATIONAL HOLDING CO., LIMITED's registered office?
BAN AN INTERNATIONAL HOLDING CO., LIMITED's registered office is at ROOM 706A, HARBOUR CRYSTAL CENTRE NO. 100 GRANVILLE ROAD, TSIM SHA TSUI KLN HONG KONG.
What type of company is BAN AN INTERNATIONAL HOLDING CO., LIMITED?
BAN AN INTERNATIONAL HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAN AN INTERNATIONAL HOLDING CO., LIMITED filed?
BAN AN INTERNATIONAL HOLDING CO., LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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