MBP SOFTWARE GROUP LIMITED
現代商友軟件集團有限公司
About this company
MBP SOFTWARE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2005. It is registered with company registration (CR) number 0966535 and business registration number (BRN) 35620138. 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 previously operated under the name Lot Software Systems, Limited until April 1, 2010. Its registered office is at Unit 232, 2/F, SECURE HOUSE, 68 HOW MING STREET, KWUN TONG DISTRICT, KLN. There are 93 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on April 27, 2026.
Company Information
- CR Number
- 0966535
- BRN
- 35620138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 232, 2/F, SECURE HOUSE, 68 HOW MING STREET, KWUN TONG DISTRICT, KLN
All 1,531 companies at Secure House →
As filed: ROOM 232, 2/F, SECURE HOUSE, 68 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 現代商友軟件集團有限公司 | 2010-04-01 | Current |
| 羅特軟件系統有限公司 | 2005-04-26 | 2010-04-01 |
| MBP SOFTWARE GROUP LIMITED | 2010-04-01 | Current |
| Lot Software Systems, Limited | 2005-04-26 | 2010-04-01 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 |
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Frequently asked questions
When was MBP SOFTWARE GROUP LIMITED incorporated?
MBP SOFTWARE GROUP LIMITED was incorporated in Hong Kong on April 26, 2005.
Is MBP SOFTWARE GROUP LIMITED still active?
Yes. MBP SOFTWARE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are MBP SOFTWARE GROUP LIMITED's CR number and BRN?
MBP SOFTWARE GROUP LIMITED's company registration (CR) number is 0966535 and its business registration number (BRN) is 35620138.
Where is MBP SOFTWARE GROUP LIMITED's registered office?
MBP SOFTWARE GROUP LIMITED's registered office is at Unit 232, 2/F, SECURE HOUSE, 68 HOW MING STREET, KWUN TONG DISTRICT, KLN.
What type of company is MBP SOFTWARE GROUP LIMITED?
MBP SOFTWARE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MBP SOFTWARE GROUP LIMITED filed?
MBP SOFTWARE GROUP LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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