BCF Holdings One Limited
About this company
BCF Holdings One Limited is a Hong Kong private company limited by shares incorporated on August 2, 2010. It is registered with company registration (CR) number 1488022 and business registration number (BRN) 52720353. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on March 15, 2024. Its registered office was at SUITE 2006, 20/F 340 QUEEN'S RD CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on March 15, 2024.
Company Information
- CR Number
- 1488022
- BRN
- 52720353
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-02
- Dissolution Date
- 2024-03-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-11-06 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-08-02
Registered office
Current address
SUITE 2006, 20/F 340 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BCF Holdings One Limited | 2010-08-02 | Current |
Company Documents
Information sheet re S.746(2)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-27 · Share Related
(E)Memorandum & Articles of Association
2010-08-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-02 |
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Frequently asked questions
When was BCF Holdings One Limited incorporated?
BCF Holdings One Limited was incorporated in Hong Kong on August 2, 2010.
Is BCF Holdings One Limited still active?
No. BCF Holdings One Limited was struck off the register on March 15, 2024.
What are BCF Holdings One Limited's CR number and BRN?
BCF Holdings One Limited's company registration (CR) number is 1488022 and its business registration number (BRN) is 52720353.
Where is BCF Holdings One Limited's registered office?
BCF Holdings One Limited's registered office was at SUITE 2006, 20/F 340 QUEEN'S RD CENTRAL HONG KONG.
What type of company is BCF Holdings One Limited?
BCF Holdings One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BCF Holdings One Limited filed?
BCF Holdings One Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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