BGMC Limited
About this company
BGMC Limited is a Hong Kong private company limited by shares incorporated on September 6, 1999. It is registered with company registration (CR) number 0687636 and business registration number (BRN) 30350005. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name B. GRIMM MBM HONG KONG LIMITED until February 3, 2023. Its registered office is at 9/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 82 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0687636
- BRN
- 30350005
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
9/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 402 companies at CHINA OVERSEAS BUILDING →
As filed: ROOMS C-E, 9/F., CHINA OVERSEAS BUILDING 139 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BGMC Limited | 2023-02-03 | Current |
| B. GRIMM MBM HONG KONG LIMITED | 1999-09-06 | 2023-02-03 |
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.
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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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-03 · Name Change
Certificate of Change of Name
2023-02-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-03 | |
| Certificate of Change of Name | Name Change | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 |
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Frequently asked questions
When was BGMC Limited incorporated?
BGMC Limited was incorporated in Hong Kong on September 6, 1999.
Is BGMC Limited still active?
Yes. BGMC Limited is currently active on the Hong Kong Companies Register.
What are BGMC Limited's CR number and BRN?
BGMC Limited's company registration (CR) number is 0687636 and its business registration number (BRN) is 30350005.
Where is BGMC Limited's registered office?
BGMC Limited's registered office is at 9/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is BGMC Limited?
BGMC Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BGMC Limited filed?
BGMC Limited has 82 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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