BAODESEN GROUP SHARES LIMITED

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2021-09-06 · Incorporated 5 years ago · Data updated: 2026-08-26

About this company

BAODESEN GROUP SHARES LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2021. It is registered with company registration (CR) number 3082838 and business registration number (BRN) 73337616. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 5, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-09-06
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-09-06

Registered office

Current address

RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2021-09-06)

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Name History

Name History
Name	Type	From	To
BAODESEN GROUP SHARES LIMITED	English	2021-09-06	Current

Company Documents

(E)FNR1 - Notice of Change of Address of Registered Office

2026-08-05 · Address Change

(E)FNAR1 - Annual Return

2025-09-11 · Annual Return

(E)FNAR1 - Annual Return

2024-09-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-06 · Annual Return

(E)FNAR1 - Annual Return

2022-09-06 · Annual Return

(E)FNSC13 - Notice of Redenomination of Share Capital

2021-12-17 · Share Related

(E)FNSC1 - Return of Allotment

2021-12-17 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-12-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-12-17 · Director/Secretary Change

(E)Special resolution

2021-12-17 · Other

(E)Special resolution

2021-12-17 · Other

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-09-06 · Share Related

(E)Articles of Association

2021-09-06 · Memorandum & Articles

Certificate of Incorporation

2021-09-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-08-05
(E)FNAR1 - Annual Return	Annual Return	2025-09-11
(E)FNAR1 - Annual Return	Annual Return	2024-09-11
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-06
(E)FNAR1 - Annual Return	Annual Return	2022-09-06
(E)FNSC13 - Notice of Redenomination of Share Capital	Share Related	2021-12-17
(E)FNSC1 - Return of Allotment	Share Related	2021-12-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-12-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-12-17
(E)Special resolution	Other	2021-12-17
(E)Special resolution	Other	2021-12-17
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-09-06
(E)Articles of Association	Memorandum & Articles	2021-09-06
Certificate of Incorporation	Incorporation	2021-09-06

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