Banyan Tree Mkg (HK) Limited
About this company
Banyan Tree Mkg (HK) Limited is a Hong Kong private company limited by shares incorporated on March 19, 2012. It is registered with company registration (CR) number 1718333 and business registration number (BRN) 59537856. 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 Canopy Mkg (HK) Limited until December 13, 2012. Its registered office is at SUITE 2401, 24/F., CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on April 24, 2026.
Company Information
- CR Number
- 1718333
- BRN
- 59537856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-19
Registered office
Current address
SUITE 2401, 24/F., CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Banyan Tree Mkg (HK) Limited | 2012-12-13 | Current |
| Canopy Mkg (HK) Limited | 2012-06-18 | 2012-12-13 |
| Banyan Tree Hotels & Resorts (HK) Limited | 2012-03-19 | 2012-06-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-06-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 |
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Frequently asked questions
When was Banyan Tree Mkg (HK) Limited incorporated?
Banyan Tree Mkg (HK) Limited was incorporated in Hong Kong on March 19, 2012.
Is Banyan Tree Mkg (HK) Limited still active?
Yes. Banyan Tree Mkg (HK) Limited is currently active on the Hong Kong Companies Register.
What are Banyan Tree Mkg (HK) Limited's CR number and BRN?
Banyan Tree Mkg (HK) Limited's company registration (CR) number is 1718333 and its business registration number (BRN) is 59537856.
Where is Banyan Tree Mkg (HK) Limited's registered office?
Banyan Tree Mkg (HK) Limited's registered office is at SUITE 2401, 24/F., CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Banyan Tree Mkg (HK) Limited?
Banyan Tree Mkg (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Banyan Tree Mkg (HK) Limited filed?
Banyan Tree Mkg (HK) Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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