BENHUAN HOLDING GROUP LIMITED
本煥控股集團有限公司
About this company
BENHUAN HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 2015. It is registered with company registration (CR) number 2191903 and business registration number (BRN) 64299235. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on April 2, 2026. It has operated under 2 previous names, most recently APEX MANAGEMENT CONSULTANCY LIMITED until January 8, 2024. Its registered office was at ROOM 1204-1206, 12/F., THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.745(2)(b) filed on December 5, 2025.
Company Information
- CR Number
- 2191903
- BRN
- 64299235
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-15
- Dissolution Date
- 2026-04-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-15
Registered office
Current address
ROOM 1204-1206, 12/F., THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 本煥控股集團有限公司 | 2024-01-08 | Current |
| 卓然管理顧問有限公司 | 2023-08-02 | 2024-01-08 |
| 高品味國際飲食集團有限公司 | 2015-01-15 | 2023-08-02 |
| BENHUAN HOLDING GROUP LIMITED | 2024-01-08 | Current |
| APEX MANAGEMENT CONSULTANCY LIMITED | 2023-08-02 | 2024-01-08 |
| GOOD TASTE INTERNATIONAL GOURMET GROUP LIMITED | 2015-01-15 | 2023-08-02 |
Company Documents
Information sheet re S.745(2)(b)
2025-12-05 · Other
Information sheet re striking off of this company under consideration
2025-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-23 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-08 · Address Change
Certificate of Change of Name
2024-01-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-08 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-02 · Name Change
Certificate of Change of Name
2023-08-02 · Name Change
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-05 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-08 | |
| Certificate of Change of Name | Name Change | 2024-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-02 | |
| Certificate of Change of Name | Name Change | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 |
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Frequently asked questions
When was BENHUAN HOLDING GROUP LIMITED incorporated?
BENHUAN HOLDING GROUP LIMITED was incorporated in Hong Kong on January 15, 2015.
Is BENHUAN HOLDING GROUP LIMITED still active?
No. BENHUAN HOLDING GROUP LIMITED was dissolved on April 2, 2026.
What are BENHUAN HOLDING GROUP LIMITED's CR number and BRN?
BENHUAN HOLDING GROUP LIMITED's company registration (CR) number is 2191903 and its business registration number (BRN) is 64299235.
Where is BENHUAN HOLDING GROUP LIMITED's registered office?
BENHUAN HOLDING GROUP LIMITED's registered office was at ROOM 1204-1206, 12/F., THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is BENHUAN HOLDING GROUP LIMITED?
BENHUAN HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BENHUAN HOLDING GROUP LIMITED filed?
BENHUAN HOLDING GROUP LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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