Black Marble Group (Hong Kong) Limited
貝格隆集團(香港)有限公司
About this company
Black Marble Group (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on July 22, 2015. It is registered with company registration (CR) number 2266058 and business registration number (BRN) 65044944. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEW PROFIT FINANCE LIMITED until December 10, 2015. Its registered office is at FLAT F&G, 4/F., GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, SHEUNG WAN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on July 22, 2026.
Company Information
- CR Number
- 2266058
- BRN
- 65044944
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-22
Registered office
Current address
FLAT F&G, 4/F., GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 貝格隆集團(香港)有限公司 | 2015-12-10 | Current |
| 新利財務有限公司 | 2015-07-22 | 2015-12-10 |
| Black Marble Group (Hong Kong) Limited | 2015-12-10 | Current |
| NEW PROFIT FINANCE LIMITED | 2015-07-22 | 2015-12-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-27 · Address Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 |
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Frequently asked questions
When was Black Marble Group (Hong Kong) Limited incorporated?
Black Marble Group (Hong Kong) Limited was incorporated in Hong Kong on July 22, 2015.
Is Black Marble Group (Hong Kong) Limited still active?
Yes. Black Marble Group (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Black Marble Group (Hong Kong) Limited's CR number and BRN?
Black Marble Group (Hong Kong) Limited's company registration (CR) number is 2266058 and its business registration number (BRN) is 65044944.
Where is Black Marble Group (Hong Kong) Limited's registered office?
Black Marble Group (Hong Kong) Limited's registered office is at FLAT F&G, 4/F., GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, SHEUNG WAN HONG KONG.
What type of company is Black Marble Group (Hong Kong) Limited?
Black Marble Group (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Black Marble Group (Hong Kong) Limited filed?
Black Marble Group (Hong Kong) Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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