BEPSI GROUP (HONG KONG) LIMITED
百氏集團(香港)有限公司
About this company
BEPSI GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2006. It is registered with company registration (CR) number 1026707 and business registration number (BRN) 36480581. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HONG KONG NEWGOLDEN CONSULTANT GROUP COMPANY LIMITED until April 23, 2014. There are 41 documents on file with the Companies Registry dating back to 2006, most recently (C)FNAR1 - Annual Return filed on March 20, 2025.
Company Information
- CR Number
- 1026707
- BRN
- 36480581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-25
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 百氏集團(香港)有限公司 | 2014-04-23 | Current |
| 香港新鑫顧問集團有限公司 | 2011-07-07 | 2014-04-23 |
| 府潤祺電子科技(香港)有限公司 | 2006-02-25 | 2011-07-07 |
| BEPSI GROUP (HONG KONG) LIMITED | 2014-04-23 | Current |
| HONG KONG NEWGOLDEN CONSULTANT GROUP COMPANY LIMITED | 2011-07-07 | 2014-04-23 |
| FULLCHIP ELECTRONIC TECHNOLOGY (HONGKONG) CO., LIMITED | 2006-02-25 | 2011-07-07 |
Company Documents
(C)FNAR1 - Annual Return
2025-03-20 · Annual Return
(C)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2022-09-08 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-08 · Address Change
(C)FNAR1 - Annual Return
2022-09-08 · Annual Return
(C)FNAR1 - Annual Return
2022-09-08 · Annual Return
(C)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)Amended document
2022-09-07 · Other
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-03-12 · Annual Return
(C)FNAR1 - Annual Return
2018-05-23 · Annual Return
(C)FNAR1 - Annual Return
2017-03-15 · Annual Return
(C)FNAR1 - Annual Return
2016-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2022-09-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)Amended document | Other | 2022-09-07 | |
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-07 |
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Frequently asked questions
When was BEPSI GROUP (HONG KONG) LIMITED incorporated?
BEPSI GROUP (HONG KONG) LIMITED was incorporated in Hong Kong on February 25, 2006.
Is BEPSI GROUP (HONG KONG) LIMITED still active?
Yes. BEPSI GROUP (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are BEPSI GROUP (HONG KONG) LIMITED's CR number and BRN?
BEPSI GROUP (HONG KONG) LIMITED's company registration (CR) number is 1026707 and its business registration number (BRN) is 36480581.
What type of company is BEPSI GROUP (HONG KONG) LIMITED?
BEPSI GROUP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEPSI GROUP (HONG KONG) LIMITED filed?
BEPSI GROUP (HONG KONG) LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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