BGA HOLDINGS LIMITED
北斗控股有限公司
About this company
BGA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2009. It is registered with company registration (CR) number 1402027 and business registration number (BRN) 51564061. 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 previously operated under the name BEIBU GULF OCEAN SHIPPING (GROUP) LIMITED until August 2, 2016. Its registered office is at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2009, most recently (E)Court order filed on July 18, 2025.
Company Information
- CR Number
- 1402027
- BRN
- 51564061
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2019-08-23
Registered office
Current address
27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北斗控股有限公司 | 2016-08-02 | Current |
| 北部灣遠洋集團有限公司 | 2009-12-16 | 2016-08-02 |
| BGA HOLDINGS LIMITED | 2016-08-02 | Current |
| BEIBU GULF OCEAN SHIPPING (GROUP) LIMITED | 2009-12-16 | 2016-08-02 |
Company Documents
(E)Court order
2025-07-18 · Other
(E)Court order
2024-09-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-23 · Winding Up
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
2023-02-21 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-21 · Winding Up
(E)Court Order
2021-12-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-24 · Address Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2025-07-18 | |
| (E)Court order | Other | 2024-09-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-23 | |
| 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 | 2023-02-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-21 | |
| (E)Court Order | Other | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 |
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Frequently asked questions
When was BGA HOLDINGS LIMITED incorporated?
BGA HOLDINGS LIMITED was incorporated in Hong Kong on December 16, 2009.
Is BGA HOLDINGS LIMITED still active?
Yes. BGA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BGA HOLDINGS LIMITED's CR number and BRN?
BGA HOLDINGS LIMITED's company registration (CR) number is 1402027 and its business registration number (BRN) is 51564061.
Where is BGA HOLDINGS LIMITED's registered office?
BGA HOLDINGS LIMITED's registered office is at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is BGA HOLDINGS LIMITED?
BGA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BGA HOLDINGS LIMITED filed?
BGA HOLDINGS LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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