Balfour Holdings Limited
About this company
Balfour Holdings Limited is a Hong Kong private company limited by shares incorporated on September 16, 2013. It is registered with company registration (CR) number 1968231 and business registration number (BRN) 62052196. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A, 18/F, HENG SHAN CENTRE 145 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1968231
- BRN
- 62052196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-09-16
Registered office
Current address
FLAT A, 18/F, HENG SHAN CENTRE 145 QUEEN'S ROAD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Balfour Holdings Limited | 2013-09-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2023-03-09 · Other
Information sheet re S.745(2)(b)
2023-03-03 · Other
Information sheet re striking off of this company under consideration
2022-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)Amended document
2015-08-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-03-09 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-03 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)Amended document | Other | 2015-08-12 |
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Frequently asked questions
When was Balfour Holdings Limited incorporated?
Balfour Holdings Limited was incorporated in Hong Kong on September 16, 2013.
Is Balfour Holdings Limited still active?
Yes. Balfour Holdings Limited is currently active on the Hong Kong Companies Register.
What are Balfour Holdings Limited's CR number and BRN?
Balfour Holdings Limited's company registration (CR) number is 1968231 and its business registration number (BRN) is 62052196.
Where is Balfour Holdings Limited's registered office?
Balfour Holdings Limited's registered office is at FLAT A, 18/F, HENG SHAN CENTRE 145 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is Balfour Holdings Limited?
Balfour Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Balfour Holdings Limited filed?
Balfour Holdings Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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