BP ONE LIMITED
About this company
BP ONE LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2010. It is registered with company registration (CR) number 1450069 and business registration number (BRN) 52173582. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 6, 2024. Its registered office is at FLAT A, 1/F., HUNG TAT BUILDING 55 DUNDAS STREET, MONGKOK KLN HONG KONG. There are 106 documents on file with the Companies Registry dating back to 2010, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1450069
- BRN
- 52173582
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-28
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-05-06
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
FLAT A, 1/F., HUNG TAT BUILDING 55 DUNDAS STREET, MONGKOK KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-08)
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Name History
| Name | From | To |
|---|---|---|
| BP ONE LIMITED | 2010-04-28 | Current |
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)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-23 · Address Change
(E)Special Resolution (Dormant Company)
2024-05-06 · Other
(E)Special Resolution (Dormant Company)
2024-05-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
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
2023-12-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-12 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-18 · Charges
(E)Instrument
2023-10-18 · Other
(E)Instrument
2023-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| 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 | 2023-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-18 | |
| (E)Instrument | Other | 2023-10-18 | |
| (E)Instrument | Other | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 |
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Frequently asked questions
When was BP ONE LIMITED incorporated?
BP ONE LIMITED was incorporated in Hong Kong on April 28, 2010.
Is BP ONE LIMITED still active?
Yes. BP ONE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 6, 2024).
What are BP ONE LIMITED's CR number and BRN?
BP ONE LIMITED's company registration (CR) number is 1450069 and its business registration number (BRN) is 52173582.
Where is BP ONE LIMITED's registered office?
BP ONE LIMITED's registered office is at FLAT A, 1/F., HUNG TAT BUILDING 55 DUNDAS STREET, MONGKOK KLN HONG KONG.
What type of company is BP ONE LIMITED?
BP ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BP ONE LIMITED filed?
BP ONE LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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