BMP HOLDING LIMITED
About this company
BMP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2003. It is registered with company registration (CR) number 0855586 and business registration number (BRN) 33815739. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 9, 2017. It previously operated under the name BOUYGUES MEINHARDT AND PARTNERS HOLDING LIMITED until March 1, 2007. Its registered office is at ROOM 1502, 15/F., WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 3, 2025.
Company Information
- CR Number
- 0855586
- BRN
- 33815739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-08-09
Compliance & Flags
- One-member Company
- Yes 2020-08-01
Registered office
Current address
ROOM 1502, 15/F., WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-15)
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Name History
| Name | From | To |
|---|---|---|
| BMP HOLDING LIMITED | 2007-03-01 | Current |
| BOUYGUES MEINHARDT AND PARTNERS HOLDING LIMITED | 2003-08-01 | 2007-03-01 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-12 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-30 · Address Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)Special Resolution (Dormant Company)
2017-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 |
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Frequently asked questions
When was BMP HOLDING LIMITED incorporated?
BMP HOLDING LIMITED was incorporated in Hong Kong on August 1, 2003.
Is BMP HOLDING LIMITED still active?
Yes. BMP HOLDING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 9, 2017).
What are BMP HOLDING LIMITED's CR number and BRN?
BMP HOLDING LIMITED's company registration (CR) number is 0855586 and its business registration number (BRN) is 33815739.
Where is BMP HOLDING LIMITED's registered office?
BMP HOLDING LIMITED's registered office is at ROOM 1502, 15/F., WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is BMP HOLDING LIMITED?
BMP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BMP HOLDING LIMITED filed?
BMP HOLDING LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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