Special Balance Asia Pacific Holdings Limited
百倫斯特 (亞太) 控股有限公司
About this company
Special Balance Asia Pacific Holdings Limited is a Hong Kong private company limited by shares incorporated on November 11, 2013. It is registered with company registration (CR) number 1994735 and business registration number (BRN) 62318332. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on February 6, 2026. It previously operated under the name Beiyate International Group (China) Limited until January 27, 2015. Its registered office was at 香港 皇后大道中181號 新紀元廣場低座1501室. There are 22 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on February 6, 2026.
Company Information
- CR Number
- 1994735
- BRN
- 62318332
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-11
- Dissolution Date
- 2026-02-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-11-11
Registered office
Current address
香港 皇后大道中181號 新紀元廣場低座1501室
Name History
| Name | From | To |
|---|---|---|
| 百倫斯特 (亞太) 控股有限公司 | 2015-01-27 | Current |
| 貝雅特國際集團 (中國) 有限公司 | 2013-11-11 | 2015-01-27 |
| Special Balance Asia Pacific Holdings Limited | 2015-01-27 | Current |
| Beiyate International Group (China) Limited | 2013-11-11 | 2015-01-27 |
Company Documents
Information sheet re S.746(2)
2026-02-06 · Other
Information sheet re S.745(2)(b)
2025-10-10 · Other
Information sheet re striking off of this company under consideration
2025-08-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-09-10 · Other
Information sheet re S.745(2)(b)
2020-07-10 · Other
Information sheet re striking off of this company under consideration
2020-05-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-11-21 · Annual Return
(C)FNAR1 - Annual Return
2016-11-21 · Annual Return
(C)FNAR1 - Annual Return
2015-11-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-27 · Name Change
Certificate of Change of Name
2015-01-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-01-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-05-13 · Address Change
Certificate of Incorporation
2013-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-06 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-10 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-27 | |
| Certificate of Change of Name | Name Change | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| Certificate of Incorporation | Incorporation | 2013-11-11 |
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Frequently asked questions
When was Special Balance Asia Pacific Holdings Limited incorporated?
Special Balance Asia Pacific Holdings Limited was incorporated in Hong Kong on November 11, 2013.
Is Special Balance Asia Pacific Holdings Limited still active?
No. Special Balance Asia Pacific Holdings Limited was dissolved on February 6, 2026.
What are Special Balance Asia Pacific Holdings Limited's CR number and BRN?
Special Balance Asia Pacific Holdings Limited's company registration (CR) number is 1994735 and its business registration number (BRN) is 62318332.
Where is Special Balance Asia Pacific Holdings Limited's registered office?
Special Balance Asia Pacific Holdings Limited's registered office was at 香港 皇后大道中181號 新紀元廣場低座1501室.
What type of company is Special Balance Asia Pacific Holdings Limited?
Special Balance Asia Pacific Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Special Balance Asia Pacific Holdings Limited filed?
Special Balance Asia Pacific Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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