42A T1 BELAIRPEAK HOLDINGS LIMITED
百廣集團有限公司
About this company
42A T1 BELAIRPEAK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 2013. It is registered with company registration (CR) number 1974694 and business registration number (BRN) 62117120. 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 previously operated under the name GRAND MILLION HOLDINGS LIMITED until November 26, 2013. Its registered office is at RM 2001-4 CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1974694
- BRN
- 62117120
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-02
Registered office
Current address
RM 2001-4 CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百廣集團有限公司 | 2013-10-02 | Current |
| 42A T1 BELAIRPEAK HOLDINGS LIMITED | 2013-11-26 | Current |
| GRAND MILLION HOLDINGS LIMITED | 2013-10-02 | 2013-11-26 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-04 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2014-11-27 · Charges
(E)Instrument
2014-11-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-27 · Charges
(E)Instrument
2014-11-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-27 | |
| (E)Instrument | Other | 2014-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-27 | |
| (E)Instrument | Other | 2014-11-27 |
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Frequently asked questions
When was 42A T1 BELAIRPEAK HOLDINGS LIMITED incorporated?
42A T1 BELAIRPEAK HOLDINGS LIMITED was incorporated in Hong Kong on October 2, 2013.
Is 42A T1 BELAIRPEAK HOLDINGS LIMITED still active?
Yes. 42A T1 BELAIRPEAK HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are 42A T1 BELAIRPEAK HOLDINGS LIMITED's CR number and BRN?
42A T1 BELAIRPEAK HOLDINGS LIMITED's company registration (CR) number is 1974694 and its business registration number (BRN) is 62117120.
Where is 42A T1 BELAIRPEAK HOLDINGS LIMITED's registered office?
42A T1 BELAIRPEAK HOLDINGS LIMITED's registered office is at RM 2001-4 CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL HONG KONG.
What type of company is 42A T1 BELAIRPEAK HOLDINGS LIMITED?
42A T1 BELAIRPEAK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 42A T1 BELAIRPEAK HOLDINGS LIMITED filed?
42A T1 BELAIRPEAK HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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