BHPM CO., LIMITED
寶灝貴金屬有限公司
About this company
BHPM CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 2008. It is registered with company registration (CR) number 1231144 and business registration number (BRN) 39210408. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on June 12, 2015. It previously operated under the name YSPM CO., LIMITED until January 27, 2010. There are 27 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on June 12, 2015.
Company Information
- CR Number
- 1231144
- BRN
- 39210408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-24
- Dissolution Date
- 2015-06-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 寶灝貴金屬有限公司 | 2010-01-27 | Current |
| 盈盛貴金屬有限公司 | 2008-04-24 | 2010-01-27 |
| BHPM CO., LIMITED | 2010-01-27 | Current |
| YSPM CO., LIMITED | 2008-04-24 | 2010-01-27 |
Company Documents
Information sheet re S.746(2)
2015-06-12 · Other
Information sheet re S.744(3)
2015-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-01-27 · Name Change
Certificate of Change of Name
2010-01-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FSC1 - Return of Allotments
2008-11-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-12 | |
| Information sheet re S.744(3) | Other | 2015-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-27 | |
| Certificate of Change of Name | Name Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 |
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Frequently asked questions
When was BHPM CO., LIMITED incorporated?
BHPM CO., LIMITED was incorporated in Hong Kong on April 24, 2008.
Is BHPM CO., LIMITED still active?
No. BHPM CO., LIMITED was struck off the register on June 12, 2015.
What are BHPM CO., LIMITED's CR number and BRN?
BHPM CO., LIMITED's company registration (CR) number is 1231144 and its business registration number (BRN) is 39210408.
What type of company is BHPM CO., LIMITED?
BHPM CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BHPM CO., LIMITED filed?
BHPM CO., LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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