BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED
貝因美(香港)投資控股有限公司
About this company
BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2013. It is registered with company registration (CR) number 2004977 and business registration number (BRN) 62421149. 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 RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 15, 2025.
Company Information
- CR Number
- 2004977
- BRN
- 62421149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-12-02)
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Name History
| Name | From | To |
|---|---|---|
| 貝因美(香港)投資控股有限公司 | 2013-12-02 | Current |
| BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED | 2013-12-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)Special resolution
2021-02-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(C)Special resolution
2020-09-30 · Other
(E)Special resolution
2020-06-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-08 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)Special resolution | Other | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (C)Special resolution | Other | 2020-09-30 | |
| (E)Special resolution | Other | 2020-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 |
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Frequently asked questions
When was BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED incorporated?
BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED was incorporated in Hong Kong on December 2, 2013.
Is BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED still active?
Yes. BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED's CR number and BRN?
BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED's company registration (CR) number is 2004977 and its business registration number (BRN) is 62421149.
Where is BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED's registered office?
BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED's registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG.
What type of company is BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED?
BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED filed?
BEINGMATE (HONG KONG) INVESTMENT HOLDING LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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