BP INTERNATIONAL INVESTMENT HOLDING LIMITED
萬港集團有限公司
About this company
BP INTERNATIONAL INVESTMENT HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2005. It is registered with company registration (CR) number 0952831 and business registration number (BRN) 35422160. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently DHB INTERNATIONAL INVESTMENT HOLDING LIMITED until April 6, 2009. Its registered office is at ROOM 502, 5/F., PROSPEROUS BUILDING, 48-52 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 0952831
- BRN
- 35422160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-02-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-23
Registered office
Current address
ROOM 502, 5/F., PROSPEROUS BUILDING, 48-52 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬港集團有限公司 | 2005-02-23 | Current |
| BP INTERNATIONAL INVESTMENT HOLDING LIMITED | 2009-04-06 | Current |
| DHB INTERNATIONAL INVESTMENT HOLDING LIMITED | 2005-04-14 | 2009-04-06 |
| MAXPORT HOLDINGS LIMITED | 2005-02-23 | 2005-04-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
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
2023-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-16 · Address Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| 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 | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 |
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Frequently asked questions
When was BP INTERNATIONAL INVESTMENT HOLDING LIMITED incorporated?
BP INTERNATIONAL INVESTMENT HOLDING LIMITED was incorporated in Hong Kong on February 23, 2005.
Is BP INTERNATIONAL INVESTMENT HOLDING LIMITED still active?
Yes. BP INTERNATIONAL INVESTMENT HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are BP INTERNATIONAL INVESTMENT HOLDING LIMITED's CR number and BRN?
BP INTERNATIONAL INVESTMENT HOLDING LIMITED's company registration (CR) number is 0952831 and its business registration number (BRN) is 35422160.
Where is BP INTERNATIONAL INVESTMENT HOLDING LIMITED's registered office?
BP INTERNATIONAL INVESTMENT HOLDING 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 BP INTERNATIONAL INVESTMENT HOLDING LIMITED?
BP INTERNATIONAL INVESTMENT HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BP INTERNATIONAL INVESTMENT HOLDING LIMITED filed?
BP INTERNATIONAL INVESTMENT HOLDING LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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