Banyan Pacific Global Development Company Limited
榕泉騰飛有限公司
About this company
Banyan Pacific Global Development Company Limited is a Hong Kong private company limited by shares incorporated on April 23, 2020. It is registered with company registration (CR) number 2935339 and business registration number (BRN) 71798187. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Banyan Pacific Holdings (China) Company Limited until July 8, 2024. Its registered office is at FLAT 2213, 22/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on May 4, 2026.
Company Information
- CR Number
- 2935339
- BRN
- 71798187
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-23
Registered office
Current address
FLAT 2213, 22/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 榕泉騰飛有限公司 | 2024-07-08 | Current |
| 榕泉控股(中國)有限公司 | 2020-04-23 | 2024-07-08 |
| Banyan Pacific Global Development Company Limited | 2024-07-08 | Current |
| Banyan Pacific Holdings (China) Company Limited | 2020-04-23 | 2024-07-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-08 · Name Change
Certificate of Change of Name
2024-07-08 · Name Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-23 · Share Related
(E)Articles of Association
2020-04-23 · Memorandum & Articles
Certificate of Incorporation
2020-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-08 | |
| Certificate of Change of Name | Name Change | 2024-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-23 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-23 | |
| Certificate of Incorporation | Incorporation | 2020-04-23 |
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Frequently asked questions
When was Banyan Pacific Global Development Company Limited incorporated?
Banyan Pacific Global Development Company Limited was incorporated in Hong Kong on April 23, 2020.
Is Banyan Pacific Global Development Company Limited still active?
Yes. Banyan Pacific Global Development Company Limited is currently active on the Hong Kong Companies Register.
What are Banyan Pacific Global Development Company Limited's CR number and BRN?
Banyan Pacific Global Development Company Limited's company registration (CR) number is 2935339 and its business registration number (BRN) is 71798187.
Where is Banyan Pacific Global Development Company Limited's registered office?
Banyan Pacific Global Development Company Limited's registered office is at FLAT 2213, 22/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Banyan Pacific Global Development Company Limited?
Banyan Pacific Global Development Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Banyan Pacific Global Development Company Limited filed?
Banyan Pacific Global Development Company Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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