B&G AUTOMATION CO., LIMITED
頂峰自動控制設備有限公司
About this company
B&G AUTOMATION CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 2006. It is registered with company registration (CR) number 1072523 and business registration number (BRN) 37176830. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 604, 6/F., HARBOUR CRYSTAL CENTRE, 100 GRANVILLE ROAD, TSIMSHATSUI EAST, KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on November 24, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1072523
- BRN
- 37176830
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-07
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 604, 6/F., HARBOUR CRYSTAL CENTRE, 100 GRANVILLE ROAD, TSIMSHATSUI EAST, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-04)
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Name History
| Name | From | To |
|---|---|---|
| 頂峰自動控制設備有限公司 | 2006-09-07 | Current |
| B&G AUTOMATION CO., LIMITED | 2006-09-07 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-24 · Address Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-07 · Address Change
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-19 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-30 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-10 · Charges
(E)Instrument
2017-11-10 · Other
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-10 | |
| (E)Instrument | Other | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 |
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Frequently asked questions
When was B&G AUTOMATION CO., LIMITED incorporated?
B&G AUTOMATION CO., LIMITED was incorporated in Hong Kong on September 7, 2006.
Is B&G AUTOMATION CO., LIMITED still active?
Yes. B&G AUTOMATION CO., LIMITED is currently active on the Hong Kong Companies Register.
What are B&G AUTOMATION CO., LIMITED's CR number and BRN?
B&G AUTOMATION CO., LIMITED's company registration (CR) number is 1072523 and its business registration number (BRN) is 37176830.
Where is B&G AUTOMATION CO., LIMITED's registered office?
B&G AUTOMATION CO., LIMITED's registered office is at ROOM 604, 6/F., HARBOUR CRYSTAL CENTRE, 100 GRANVILLE ROAD, TSIMSHATSUI EAST, KLN HONG KONG.
What type of company is B&G AUTOMATION CO., LIMITED?
B&G AUTOMATION CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B&G AUTOMATION CO., LIMITED filed?
B&G AUTOMATION CO., LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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