B.P. GROUP HOLDINGS LIMITED
About this company
B.P. GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 2004. It is registered with company registration (CR) number 0919331 and business registration number (BRN) 34856330. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 502, 5/F., PROSPEROUS BUILDING, 48-52 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on August 28, 2025.
Company Information
- CR Number
- 0919331
- BRN
- 34856330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
ROOM 502, 5/F., PROSPEROUS BUILDING, 48-52 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| B.P. GROUP HOLDINGS LIMITED | 2004-08-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-06 · Address Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 |
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Frequently asked questions
When was B.P. GROUP HOLDINGS LIMITED incorporated?
B.P. GROUP HOLDINGS LIMITED was incorporated in Hong Kong on August 26, 2004.
Is B.P. GROUP HOLDINGS LIMITED still active?
Yes. B.P. GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are B.P. GROUP HOLDINGS LIMITED's CR number and BRN?
B.P. GROUP HOLDINGS LIMITED's company registration (CR) number is 0919331 and its business registration number (BRN) is 34856330.
Where is B.P. GROUP HOLDINGS LIMITED's registered office?
B.P. GROUP HOLDINGS LIMITED's registered office is at ROOM 502, 5/F., PROSPEROUS BUILDING, 48-52 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is B.P. GROUP HOLDINGS LIMITED?
B.P. GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B.P. GROUP HOLDINGS LIMITED filed?
B.P. GROUP HOLDINGS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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