Besins Healthcare Holding Limited
About this company
Besins Healthcare Holding Limited is a Hong Kong private company limited by shares incorporated on February 7, 2013. It is registered with company registration (CR) number 1862377 and business registration number (BRN) 60984428. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Banville Limited until May 24, 2013. Its registered office is at UNTI 3202, 32/F, TOWER 1, ENTERPRISE SQUARE FIVE, NO. 38 WANG CHIU ROAD, KOWLOON BAY HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on March 19, 2026.
Company Information
- CR Number
- 1862377
- BRN
- 60984428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-07
Registered office
Current address
UNTI 3202, 32/F, TOWER 1, ENTERPRISE SQUARE FIVE, NO. 38 WANG CHIU ROAD, KOWLOON BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-01)
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Name History
| Name | From | To |
|---|---|---|
| Besins Healthcare Holding Limited | 2013-05-24 | Current |
| Banville Limited | 2013-03-13 | 2013-05-24 |
| Brussels Holdings Limited | 2013-02-07 | 2013-03-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-19 · Address Change
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-11-23 · Other
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 |
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Frequently asked questions
When was Besins Healthcare Holding Limited incorporated?
Besins Healthcare Holding Limited was incorporated in Hong Kong on February 7, 2013.
Is Besins Healthcare Holding Limited still active?
Yes. Besins Healthcare Holding Limited is currently active on the Hong Kong Companies Register.
What are Besins Healthcare Holding Limited's CR number and BRN?
Besins Healthcare Holding Limited's company registration (CR) number is 1862377 and its business registration number (BRN) is 60984428.
Where is Besins Healthcare Holding Limited's registered office?
Besins Healthcare Holding Limited's registered office is at UNTI 3202, 32/F, TOWER 1, ENTERPRISE SQUARE FIVE, NO. 38 WANG CHIU ROAD, KOWLOON BAY HONG KONG.
What type of company is Besins Healthcare Holding Limited?
Besins Healthcare Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Besins Healthcare Holding Limited filed?
Besins Healthcare Holding Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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