BMI INNOVATION LIMITED
邦盟滙駿創意有限公司
About this company
BMI INNOVATION LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 1995. It is registered with company registration (CR) number 0527364 and business registration number (BRN) 19446964. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently INNOVATION ADVERTISING LIMITED until November 9, 2006. Its registered office is at Unit 2701-08, 27/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 98 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on November 6, 2025.
Company Information
- CR Number
- 0527364
- BRN
- 19446964
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-10-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-10
Registered office
Current address
Unit 2701-08, 27/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 2,016 companies at SHUI ON CENTRE →
As filed: SUITE 2701-08, 27/F., SHUI PO CENTRE, NOS.6-8 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 邦盟滙駿創意有限公司 | 2002-02-27 | Current |
| 創意廣告有限公司 | 2005-04-02 | — |
| 創意(亞洲)有限公司 | 1997-10-17 | 2002-02-27 |
| 創意公關顧問(香港)有限公司 | 1995-10-10 | 1997-10-17 |
| BMI INNOVATION LIMITED | 2002-02-27 | Current |
| INNOVATION ADVERTISING LIMITED | 2005-04-02 | 2006-11-09 |
| INNOVATION (ASIA) LIMITED | 1997-10-17 | 2002-02-26 |
| INNOVATION PUBLIC RELATIONS CONSULTANT (H.K.) LIMITED | 1995-10-10 | 1997-10-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)Special resolution
2022-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-06 · Address Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)Special resolution | Other | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-11 |
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Frequently asked questions
When was BMI INNOVATION LIMITED incorporated?
BMI INNOVATION LIMITED was incorporated in Hong Kong on October 10, 1995.
Is BMI INNOVATION LIMITED still active?
Yes. BMI INNOVATION LIMITED is currently active on the Hong Kong Companies Register.
What are BMI INNOVATION LIMITED's CR number and BRN?
BMI INNOVATION LIMITED's company registration (CR) number is 0527364 and its business registration number (BRN) is 19446964.
Where is BMI INNOVATION LIMITED's registered office?
BMI INNOVATION LIMITED's registered office is at Unit 2701-08, 27/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is BMI INNOVATION LIMITED?
BMI INNOVATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BMI INNOVATION LIMITED filed?
BMI INNOVATION LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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