BPI WEALTH HONG KONG LIMITED
About this company
BPI WEALTH HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 1974. It is registered with company registration (CR) number 0039757 and business registration number (BRN) 04339053. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently BPI INTERNATIONAL FINANCE LIMITED until August 26, 2024. Its registered office is at 5TH FLOOR, LHT TOWER, 31 QUEEN'S ROAD CENTRAL CENTAL HONG KONG. There are 269 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAR1 - Annual Return filed on August 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0039757
- BRN
- 04339053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-08-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-16
Registered office
Current address
5TH FLOOR, LHT TOWER, 31 QUEEN'S ROAD CENTRAL CENTAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BPI WEALTH HONG KONG LIMITED | 2024-08-26 | Current |
| BPI INTERNATIONAL FINANCE LIMITED | 1984-12-28 | 2024-08-26 |
| AYALA INTERNATIONAL FINANCE LIMITED | 1982-03-02 | 1984-12-27 |
| AYALA FINANCE (HK) LIMITED | 1974-08-16 | 1982-03-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-26 · Annual Return
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-08-26 · Name Change
Certificate of Change of Name
2024-08-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-09 · Director/Secretary Change
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)
2023-12-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-26 | |
| Certificate of Change of Name | Name Change | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| 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 | 2023-12-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was BPI WEALTH HONG KONG LIMITED incorporated?
BPI WEALTH HONG KONG LIMITED was incorporated in Hong Kong on August 16, 1974.
Is BPI WEALTH HONG KONG LIMITED still active?
Yes. BPI WEALTH HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are BPI WEALTH HONG KONG LIMITED's CR number and BRN?
BPI WEALTH HONG KONG LIMITED's company registration (CR) number is 0039757 and its business registration number (BRN) is 04339053.
Where is BPI WEALTH HONG KONG LIMITED's registered office?
BPI WEALTH HONG KONG LIMITED's registered office is at 5TH FLOOR, LHT TOWER, 31 QUEEN'S ROAD CENTRAL CENTAL HONG KONG.
What type of company is BPI WEALTH HONG KONG LIMITED?
BPI WEALTH HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BPI WEALTH HONG KONG LIMITED filed?
BPI WEALTH HONG KONG LIMITED has 269 documents on file with the Hong Kong Companies Registry, dating back to 1974.
Need this data via API? Full data and API access →