BC 1 GROUP LIMITED
寶創源國際集團有限公司
About this company
BC 1 GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2010. It is registered with company registration (CR) number 1444333 and business registration number (BRN) 52107933. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SAROTHE LIMITED until April 27, 2012. Its registered office is at Unit 609A, 6/F, FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN. There are 32 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 18, 2026.
Company Information
- CR Number
- 1444333
- BRN
- 52107933
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
Unit 609A, 6/F, FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN
All 1,901 companies at Fook Cheong Building, 63 Hoi Yuen Road →
As filed: FLAT 609A, 6/F FOOK CHEONG BLDG 63 HOI YUEN RD KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶創源國際集團有限公司 | 2012-04-27 | Current |
| 中孟有限公司 | 2010-04-16 | 2012-04-27 |
| BC 1 GROUP LIMITED | 2010-04-16 | Current |
| SAROTHE LIMITED | 2011-08-05 | 2012-04-27 |
| SARDTHE LIMITED | 2011-07-21 | 2011-08-05 |
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
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 |
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Related companies
At the same registered office
All 1,901 companies at Fook Cheong Building, 63 Hoi Yuen Road →
Frequently asked questions
When was BC 1 GROUP LIMITED incorporated?
BC 1 GROUP LIMITED was incorporated in Hong Kong on April 16, 2010.
Is BC 1 GROUP LIMITED still active?
Yes. BC 1 GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are BC 1 GROUP LIMITED's CR number and BRN?
BC 1 GROUP LIMITED's company registration (CR) number is 1444333 and its business registration number (BRN) is 52107933.
Where is BC 1 GROUP LIMITED's registered office?
BC 1 GROUP LIMITED's registered office is at Unit 609A, 6/F, FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is BC 1 GROUP LIMITED?
BC 1 GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BC 1 GROUP LIMITED filed?
BC 1 GROUP LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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