Bayan China Holdings Group Co., Limited
柏延中國控股集團有限公司
About this company
Bayan China Holdings Group Co., Limited is a Hong Kong private company limited by shares incorporated on November 12, 2012. It is registered with company registration (CR) number 1824099 and business registration number (BRN) 60599994. 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 HK TEMILE INT'L GROUP LIMITED until March 20, 2024. There are 32 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 1824099
- BRN
- 60599994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-12
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 柏延中國控股集團有限公司 | 2024-03-20 | Current |
| 香港田蜜兒國際集團有限公司 | 2012-11-12 | 2024-03-20 |
| Bayan China Holdings Group Co., Limited | 2024-03-20 | Current |
| HK TEMILE INT'L GROUP LIMITED | 2012-11-12 | 2024-03-20 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
Information sheet re discontinuation of striking off
2024-03-21 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-03-20 · Name Change
Certificate of Change of Name
2024-03-20 · Name Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-11 · Director/Secretary Change
Information sheet re S.744(3)
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| Information sheet re discontinuation of striking off | Other | 2024-03-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-20 | |
| Certificate of Change of Name | Name Change | 2024-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-11 | |
| Information sheet re S.744(3) | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-13 |
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Frequently asked questions
When was Bayan China Holdings Group Co., Limited incorporated?
Bayan China Holdings Group Co., Limited was incorporated in Hong Kong on November 12, 2012.
Is Bayan China Holdings Group Co., Limited still active?
Yes. Bayan China Holdings Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Bayan China Holdings Group Co., Limited's CR number and BRN?
Bayan China Holdings Group Co., Limited's company registration (CR) number is 1824099 and its business registration number (BRN) is 60599994.
What type of company is Bayan China Holdings Group Co., Limited?
Bayan China Holdings Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bayan China Holdings Group Co., Limited filed?
Bayan China Holdings Group Co., Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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