BM CONSULTANT LIMITED
聯盟國際資本有限公司
About this company
BM CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2008. It is registered with company registration (CR) number 1223348 and business registration number (BRN) 39214177. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 28, 2021. It previously operated under the name ALLIED INTERNATIONAL CAPITAL LIMITED until July 10, 2019. Its registered office is at Unit A, 1/F, MAU LAM COMMERCIAL BUILDING, 16-18 MAU LAM STREET, YAU TSIM MONG DISTRICT, KLN. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1223348
- BRN
- 39214177
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-09-28
Compliance & Flags
- One-member Company
- Yes 2021-04-03
Registered office
Current address
Unit A, 1/F, MAU LAM COMMERCIAL BUILDING, 16-18 MAU LAM STREET, YAU TSIM MONG DISTRICT, KLN
All 601 companies at Mau Lam Commercial Building →
As filed: UNIT A 1/F MAU LAM COMM BLDG 16-18 MAU LAM ST JORDAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯盟國際資本有限公司 | 2008-04-03 | Current |
| BM CONSULTANT LIMITED | 2019-07-10 | Current |
| ALLIED INTERNATIONAL CAPITAL LIMITED | 2008-04-03 | 2019-07-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-09-28 · Other
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-07-10 · Name Change
Certificate of Change of Name
2019-07-10 · Name Change
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-10 | |
| Certificate of Change of Name | Name Change | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 |
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Frequently asked questions
When was BM CONSULTANT LIMITED incorporated?
BM CONSULTANT LIMITED was incorporated in Hong Kong on April 3, 2008.
Is BM CONSULTANT LIMITED still active?
Yes. BM CONSULTANT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 28, 2021).
What are BM CONSULTANT LIMITED's CR number and BRN?
BM CONSULTANT LIMITED's company registration (CR) number is 1223348 and its business registration number (BRN) is 39214177.
Where is BM CONSULTANT LIMITED's registered office?
BM CONSULTANT LIMITED's registered office is at Unit A, 1/F, MAU LAM COMMERCIAL BUILDING, 16-18 MAU LAM STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is BM CONSULTANT LIMITED?
BM CONSULTANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BM CONSULTANT LIMITED filed?
BM CONSULTANT LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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