BHI Group Limited
裕永國際集團有限公司
About this company
BHI Group Limited is a Hong Kong private company limited by shares incorporated on June 12, 2000. It is registered with company registration (CR) number 0720026 and business registration number (BRN) 31082742. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently BCM LIMITED until May 23, 2002. Its registered office is at UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on July 7, 2026.
Company Information
- CR Number
- 0720026
- BRN
- 31082742
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-12
Registered office
Current address
UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 裕永國際集團有限公司 | 2000-06-12 | Current |
| BHI Group Limited | — | Current |
| BRAINHEART INDUSTRIES LIMITED | 2002-05-24 | — |
| BCM LIMITED | 2001-11-23 | 2002-05-23 |
| FRONTEC ASIA PACIFIC HOLDINGS LIMITED | 2000-06-28 | 2001-11-22 |
| EVERBRIGHT INTERNATIONAL HOLDINGS LIMITED | 2000-06-12 | 2000-06-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-26 · Other
(E)FNNC2 - Notice of Change of Company Name
2025-06-23 · Name Change
Certificate of Change of Name
2025-06-23 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
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)
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-23 | |
| Certificate of Change of Name | Name Change | 2025-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| 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 | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 |
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Frequently asked questions
When was BHI Group Limited incorporated?
BHI Group Limited was incorporated in Hong Kong on June 12, 2000.
Is BHI Group Limited still active?
Yes. BHI Group Limited is currently active on the Hong Kong Companies Register.
What are BHI Group Limited's CR number and BRN?
BHI Group Limited's company registration (CR) number is 0720026 and its business registration number (BRN) is 31082742.
Where is BHI Group Limited's registered office?
BHI Group Limited's registered office is at UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is BHI Group Limited?
BHI Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BHI Group Limited filed?
BHI Group Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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