BURNGROUP HOLDING CO., LIMITED
博亞集團控股(香港)有限公司
About this company
BURNGROUP HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2015. It is registered with company registration (CR) number 2245994 and business registration number (BRN) 64843082. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 07, 11/F, TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2245994
- BRN
- 64843082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-03
Registered office
Current address
ROOM 07, 11/F, TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博亞集團控股(香港)有限公司 | 2015-06-03 | Current |
| BURNGROUP HOLDING CO., LIMITED | 2015-06-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2023-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-20 · Charges
(E)Instrument
2022-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-14 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-20 · Charges
(E)Instrument
2022-09-20 · Other
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-06-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-20 | |
| (E)Instrument | Other | 2022-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-20 | |
| (E)Instrument | Other | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-16 |
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Frequently asked questions
When was BURNGROUP HOLDING CO., LIMITED incorporated?
BURNGROUP HOLDING CO., LIMITED was incorporated in Hong Kong on June 3, 2015.
Is BURNGROUP HOLDING CO., LIMITED still active?
Yes. BURNGROUP HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BURNGROUP HOLDING CO., LIMITED's CR number and BRN?
BURNGROUP HOLDING CO., LIMITED's company registration (CR) number is 2245994 and its business registration number (BRN) is 64843082.
Where is BURNGROUP HOLDING CO., LIMITED's registered office?
BURNGROUP HOLDING CO., LIMITED's registered office is at ROOM 07, 11/F, TOWER 2, LIPPO CENTRE, NO. 89 QUEENSWAY HONG KONG.
What type of company is BURNGROUP HOLDING CO., LIMITED?
BURNGROUP HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BURNGROUP HOLDING CO., LIMITED filed?
BURNGROUP HOLDING CO., LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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