Banyan Consultant & Development Limited
桐燑顧問發展有限公司
About this company
Banyan Consultant & Development Limited is a Hong Kong private company limited by shares incorporated on January 14, 2022. It is registered with company registration (CR) number 3121444 and business registration number (BRN) 73728243. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Lee Hong Professional Limited until May 3, 2022. Its registered office is at FLAT 1, 2/F BLK B HUNG FOOK COURT HUNG HOM BAY CTR HUNG HOM KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 4, 2026.
Company Information
- CR Number
- 3121444
- BRN
- 73728243
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-14
Registered office
Current address
FLAT 1, 2/F BLK B HUNG FOOK COURT HUNG HOM BAY CTR HUNG HOM KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-14)
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Name History
| Name | From | To |
|---|---|---|
| 桐燑顧問發展有限公司 | — | Current |
| 盈進醫療有限公司 | 2022-05-03 | — |
| 利康專業有限公司 | 2022-01-14 | 2022-05-03 |
| Banyan Consultant & Development Limited | — | Current |
| Finest Healthcare Company Limited | 2022-05-03 | — |
| Lee Hong Professional Limited | 2022-01-14 | 2022-05-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-04 · Address Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-13 · Address Change
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-11-12 · Name Change
Certificate of Change of Name
2024-11-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-05-03 · Name Change
Certificate of Change of Name
2022-05-03 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-01-14 · Share Related
(E)Articles of Association
2022-01-14 · Memorandum & Articles
Certificate of Incorporation
2022-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-12 | |
| Certificate of Change of Name | Name Change | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-03 | |
| Certificate of Change of Name | Name Change | 2022-05-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-01-14 | |
| (E)Articles of Association | Memorandum & Articles | 2022-01-14 | |
| Certificate of Incorporation | Incorporation | 2022-01-14 |
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Frequently asked questions
When was Banyan Consultant & Development Limited incorporated?
Banyan Consultant & Development Limited was incorporated in Hong Kong on January 14, 2022.
Is Banyan Consultant & Development Limited still active?
Yes. Banyan Consultant & Development Limited is currently active on the Hong Kong Companies Register.
What are Banyan Consultant & Development Limited's CR number and BRN?
Banyan Consultant & Development Limited's company registration (CR) number is 3121444 and its business registration number (BRN) is 73728243.
Where is Banyan Consultant & Development Limited's registered office?
Banyan Consultant & Development Limited's registered office is at FLAT 1, 2/F BLK B HUNG FOOK COURT HUNG HOM BAY CTR HUNG HOM KLN HONG KONG.
What type of company is Banyan Consultant & Development Limited?
Banyan Consultant & Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Banyan Consultant & Development Limited filed?
Banyan Consultant & Development Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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