BGI Packaging Solutions Limited
About this company
BGI Packaging Solutions Limited is a Hong Kong private company limited by shares incorporated on August 10, 2009. It is registered with company registration (CR) number 1360758 and business registration number (BRN) 51395240. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Connaught Place No. 1 Limited until October 19, 2009. Its registered office is at RM B48, HOUSTON CENTRE 63 MODY ROAD TST EAST, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2009, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 3, 2026.
Company Information
- CR Number
- 1360758
- BRN
- 51395240
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-10
Registered office
Current address
RM B48, HOUSTON CENTRE 63 MODY ROAD TST EAST, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-06-24)
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Name History
| Name | From | To |
|---|---|---|
| BGI Packaging Solutions Limited | — | Current |
| Beyer Graphics Far East Limited | 2009-10-19 | — |
| Connaught Place No. 1 Limited | 2009-08-10 | 2009-10-19 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-01-16 · Name Change
Certificate of Change of Name
2025-01-16 · Name Change
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)Amended document
2021-09-27 · Other
(E)Amended document
2021-09-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-18 · Other
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)Amended document
2019-09-05 · Other
(E)Amended document
2019-09-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-16 | |
| Certificate of Change of Name | Name Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)Amended document | Other | 2021-09-27 | |
| (E)Amended document | Other | 2021-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)Amended document | Other | 2019-09-05 | |
| (E)Amended document | Other | 2019-09-05 |
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Frequently asked questions
When was BGI Packaging Solutions Limited incorporated?
BGI Packaging Solutions Limited was incorporated in Hong Kong on August 10, 2009.
Is BGI Packaging Solutions Limited still active?
Yes. BGI Packaging Solutions Limited is currently active on the Hong Kong Companies Register.
What are BGI Packaging Solutions Limited's CR number and BRN?
BGI Packaging Solutions Limited's company registration (CR) number is 1360758 and its business registration number (BRN) is 51395240.
Where is BGI Packaging Solutions Limited's registered office?
BGI Packaging Solutions Limited's registered office is at RM B48, HOUSTON CENTRE 63 MODY ROAD TST EAST, KLN HONG KONG.
What type of company is BGI Packaging Solutions Limited?
BGI Packaging Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BGI Packaging Solutions Limited filed?
BGI Packaging Solutions Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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