BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED
威裕環球項目發展顧問有限公司
About this company
BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 2008. It is registered with company registration (CR) number 1285108 and business registration number (BRN) 39968413. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hong Kong Logistics Management Services Limited until May 29, 2019. Its registered office is at 8/F, 163 HOI BUN ROAD, KWUN TONG DISTRICT, KLN. There are 31 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on November 5, 2025.
Company Information
- CR Number
- 1285108
- BRN
- 39968413
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-05
Registered office
Current address
8/F, 163 HOI BUN ROAD, KWUN TONG DISTRICT, KLN
All 93 companies at 163 Hoi Bun Road →
As filed: 8/F., 163 HOI BUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威裕環球項目發展顧問有限公司 | 2019-05-29 | Current |
| 香港物流管理服務有限公司 | 2008-11-05 | 2019-05-29 |
| BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED | 2019-05-29 | Current |
| Hong Kong Logistics Management Services Limited | 2008-11-05 | 2019-05-29 |
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
2025-11-05 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-30 · Address Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-29 · Name Change
Certificate of Change of Name
2019-05-29 · Name Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-07 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-12-07 · Other
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-29 | |
| Certificate of Change of Name | Name Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 |
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Frequently asked questions
When was BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED incorporated?
BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED was incorporated in Hong Kong on November 5, 2008.
Is BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED still active?
Yes. BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register.
What are BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED's CR number and BRN?
BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED's company registration (CR) number is 1285108 and its business registration number (BRN) is 39968413.
Where is BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED's registered office?
BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED's registered office is at 8/F, 163 HOI BUN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED?
BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED filed?
BPS GLOBAL DEVELOPMENT CONSULTANCY LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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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