BERNHEED LIMITED

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2023-12-11 · Incorporated 3 years ago · Data updated: 2026-08-25

About this company

BERNHEED LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2023. It is registered with company registration (CR) number 3347672 and business registration number (BRN) 76008107. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1203, 12/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIMSHATSUI HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2023, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 5, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-12-11
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

ROOM 1203, 12/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIMSHATSUI HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-12-11)

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Name History

Name History
Name	Type	From	To
BERNHEED LIMITED	English	2023-12-11	Current

Company Documents

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

2026-02-05 · Address Change

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

2026-02-05 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-02-05 · Director/Secretary Change

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

2025-12-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-12-17 · Annual Return

(E)FNAR1 - Annual Return

2025-01-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-10-29 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-24 · Other

Certificate of Incorporation

2023-12-11 · Incorporation

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

2023-12-11 · Share Related

(E)Articles of Association

2023-12-11 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-02-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-02-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-02-05
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-12-17
(E)FNAR1 - Annual Return	Annual Return	2025-12-17
(E)FNAR1 - Annual Return	Annual Return	2025-01-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-10-29
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-24
Certificate of Incorporation	Incorporation	2023-12-11
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-12-11
(E)Articles of Association	Memorandum & Articles	2023-12-11

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