Balmoral Drinks Distribution Limited
皇家集團有限公司
About this company
Balmoral Drinks Distribution Limited is a Hong Kong private company limited by shares incorporated on November 7, 2019. It is registered with company registration (CR) number 2890679 and business registration number (BRN) 71343972. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Wyatt International Trading Limited until March 24, 2020. Its registered office is at UNIT 26, 3/F, MING SANG INDUSTRIAL BUILDING 21 HING YIP STREET, KWUN TONG KOWLOON HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 2, 2026.
Company Information
- CR Number
- 2890679
- BRN
- 71343972
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 26, 3/F, MING SANG INDUSTRIAL BUILDING 21 HING YIP STREET, KWUN TONG KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-23)
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Name History
| Name | From | To |
|---|---|---|
| 皇家集團有限公司 | — | Current |
| 華智國際貿易有限公司 | 2020-03-24 | — |
| Balmoral Drinks Distribution Limited | — | Current |
| Wyatt International Trading Limited | 2019-11-07 | 2020-03-24 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-02 · Address Change
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
Certificate of Change of Name
2025-05-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-05-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-15 · Address Change
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-07-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| Certificate of Change of Name | Name Change | 2025-05-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-21 |
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Frequently asked questions
When was Balmoral Drinks Distribution Limited incorporated?
Balmoral Drinks Distribution Limited was incorporated in Hong Kong on November 7, 2019.
Is Balmoral Drinks Distribution Limited still active?
Yes. Balmoral Drinks Distribution Limited is currently active on the Hong Kong Companies Register.
What are Balmoral Drinks Distribution Limited's CR number and BRN?
Balmoral Drinks Distribution Limited's company registration (CR) number is 2890679 and its business registration number (BRN) is 71343972.
Where is Balmoral Drinks Distribution Limited's registered office?
Balmoral Drinks Distribution Limited's registered office is at UNIT 26, 3/F, MING SANG INDUSTRIAL BUILDING 21 HING YIP STREET, KWUN TONG KOWLOON HONG KONG.
What type of company is Balmoral Drinks Distribution Limited?
Balmoral Drinks Distribution Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Balmoral Drinks Distribution Limited filed?
Balmoral Drinks Distribution Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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