Banyan Pacific Holdings Group Company Limited
榕泉控股集團有限公司
About this company
Banyan Pacific Holdings Group Company Limited is a Hong Kong private company limited by shares incorporated on January 22, 2021. It is registered with company registration (CR) number 3014077 and business registration number (BRN) 72598566. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name China BPC Group Company Limited until August 3, 2022. 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 2021, most recently (E)FNAR1 - Annual Return filed on February 5, 2026.
Company Information
- CR Number
- 3014077
- BRN
- 72598566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 2213, 22/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 榕泉控股集團有限公司 | 2022-08-03 | Current |
| 榕泉集團有限公司 | 2021-01-22 | 2022-08-03 |
| Banyan Pacific Holdings Group Company Limited | 2022-08-03 | Current |
| China BPC Group Company Limited | 2021-01-22 | 2022-08-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-08-03 · Name Change
Certificate of Change of Name
2022-08-03 · Name Change
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-16 · Address Change
(E)FNSC1 - Return of Allotment
2021-12-06 · Share Related
Certificate of Incorporation
2021-01-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-22 · Share Related
(E)Articles of Association
2021-01-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-03 | |
| Certificate of Change of Name | Name Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-06 | |
| Certificate of Incorporation | Incorporation | 2021-01-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-22 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-22 |
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Frequently asked questions
When was Banyan Pacific Holdings Group Company Limited incorporated?
Banyan Pacific Holdings Group Company Limited was incorporated in Hong Kong on January 22, 2021.
Is Banyan Pacific Holdings Group Company Limited still active?
Yes. Banyan Pacific Holdings Group Company Limited is currently active on the Hong Kong Companies Register.
What are Banyan Pacific Holdings Group Company Limited's CR number and BRN?
Banyan Pacific Holdings Group Company Limited's company registration (CR) number is 3014077 and its business registration number (BRN) is 72598566.
Where is Banyan Pacific Holdings Group Company Limited's registered office?
Banyan Pacific Holdings Group 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 Holdings Group Company Limited?
Banyan Pacific Holdings Group Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Banyan Pacific Holdings Group Company Limited filed?
Banyan Pacific Holdings Group Company Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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