BUSINESS REGISTRATION NUMBER
BRN 50073504

Beryl & Bert Group Limited

寶伯特集團有限公司

Registry Verified: 2026-09-12

Jurisdiction: Hong Kong, China

Beryl & Bert Group Limited (寶伯特集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1291935, and Business Registration Number (BRN) is 50073504. Incorporated on 2008-12-04, the entity has maintained continuous statutory operations for 17 years and 11 months, currently holding an active legal status of Live. The registered office is situated at 35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-01-01 (annual 42-day statutory filing window: Dec 04 – Jan 15); a total of 15 statutory filings (spanning 2019–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 2 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	寶伯特集團有限公司	Official English Name	Beryl & Bert Group Limited
Name Evolution （1 Former Name）	2008-12-04 Founding Incorp. Name 佳鴻保健品有限公司LION PROSPECTS HEALTH PRODUCTS COMPANY LIMITED 2010-01-06 Current Legal Name 寶伯特集團有限公司Beryl & Bert Group Limited
Company Reg No. (CRN)	1291935	Business Reg No. (BRN / UBI)	50073504 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2008-12-04	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-04(Upcoming Cycle)

Registered Office Address	35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONGTaikoo Place · Quarry Bay · 1,926 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000290091	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2021-10-06	24001205464	NW3 Liquidator's Statement of Receipts and Payments (English)	3	HK$ 20
3	2021-10-06	24001205462	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2021-04-19	22101643362	DOC Court Order (English)	3	HK$ 20
5	2021-01-27	22502064843	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
6	2021-01-14	70001995957	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
7	2020-10-07	23101782003	DOC Statutory Instrument / Charge Document (English)	4	HK$ 20
8	2020-10-07	23101782002	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
9	2020-03-10	22702133146	DOC Statutory Instrument / Charge Document (English)	2	HK$ 20
10	2020-03-10	22702133145	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has Beryl & Bert Group Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Beryl & Bert Group Limited has 1 recorded legal name change(s): [LION PROSPECTS HEALTH PRODUCTS COMPANY LIMITED (佳鴻保健品有限公司) (effective 2008-12-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Beryl & Bert Group Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).