BAI DE GROUP HOLDING LIMITED
百德集團控股有限公司
About this company
BAI DE GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2014. It is registered with company registration (CR) number 2058527 and business registration number (BRN) 62959154. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SURE ONWELL CAPTIAL LIMITED until April 16, 2014. Its registered office is at Unit A, 8/F, HONG KONG MANSION, 1 YEE WO STREET, WAN CHAI DISTRICT, HK. There are 16 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2058527
- BRN
- 62959154
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-03-19
Registered office
Current address
Unit A, 8/F, HONG KONG MANSION, 1 YEE WO STREET, WAN CHAI DISTRICT, HK
All 333 companies at Hong Kong Mansion →
As filed: 香港 銅鑼灣怡和街一號 香港大廈8樓A室
Name History
| Name | From | To |
|---|---|---|
| 百德集團控股有限公司 | 2014-04-16 | Current |
| 定安資本有限公司 | 2014-03-19 | 2014-04-16 |
| BAI DE GROUP HOLDING LIMITED | 2014-04-16 | Current |
| SURE ONWELL CAPTIAL LIMITED | 2014-03-19 | 2014-04-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
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
2018-12-31 · Other
Information sheet re S.745(2)(b)
2018-09-07 · Other
Information sheet re striking off of this company under consideration
2018-07-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-06-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-04-17 · Address Change
Certificate of Change of Name
2014-04-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-16 · Name Change
Certificate of Incorporation
2014-03-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-19 · Share Related
(E)Articles of Association
2014-03-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2018-12-31 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-17 | |
| Certificate of Change of Name | Name Change | 2014-04-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-16 | |
| Certificate of Incorporation | Incorporation | 2014-03-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-19 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-19 |
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Frequently asked questions
When was BAI DE GROUP HOLDING LIMITED incorporated?
BAI DE GROUP HOLDING LIMITED was incorporated in Hong Kong on March 19, 2014.
Is BAI DE GROUP HOLDING LIMITED still active?
Yes. BAI DE GROUP HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are BAI DE GROUP HOLDING LIMITED's CR number and BRN?
BAI DE GROUP HOLDING LIMITED's company registration (CR) number is 2058527 and its business registration number (BRN) is 62959154.
Where is BAI DE GROUP HOLDING LIMITED's registered office?
BAI DE GROUP HOLDING LIMITED's registered office is at Unit A, 8/F, HONG KONG MANSION, 1 YEE WO STREET, WAN CHAI DISTRICT, HK.
What type of company is BAI DE GROUP HOLDING LIMITED?
BAI DE GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAI DE GROUP HOLDING LIMITED filed?
BAI DE GROUP HOLDING LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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