BP GROUP LIMITED
運籌集團有限公司
About this company
BP GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2010. It is registered with company registration (CR) number 1489131 and business registration number (BRN) 52728165. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on February 5, 2020. There are 29 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on November 5, 2019.
Company Information
- CR Number
- 1489131
- BRN
- 52728165
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-04
- Dissolution Date
- 2020-02-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 運籌集團有限公司 | 2013-11-26 | Current |
| BP GROUP LIMITED | 2010-08-04 | Current |
Company Documents
(E)Return of final meeting
2019-11-05 · Other
(E)Final statement of accounts
2019-11-05 · Other
(E)Special resolution
2019-11-05 · Other
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)Special Resolution (Winding Up)
2019-03-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-04 · Winding Up
(E)FNW1 - Certificate of solvency
2019-02-25 · Other
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-29 · Address Change
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-17 · Address Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)Special resolution
2016-06-07 · Other
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-11-05 | |
| (E)Final statement of accounts | Other | 2019-11-05 | |
| (E)Special resolution | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)Special resolution | Other | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 |
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Frequently asked questions
When was BP GROUP LIMITED incorporated?
BP GROUP LIMITED was incorporated in Hong Kong on August 4, 2010.
Is BP GROUP LIMITED still active?
No. BP GROUP LIMITED was wound up (members' voluntary) on February 5, 2020.
What are BP GROUP LIMITED's CR number and BRN?
BP GROUP LIMITED's company registration (CR) number is 1489131 and its business registration number (BRN) is 52728165.
What type of company is BP GROUP LIMITED?
BP GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BP GROUP LIMITED filed?
BP GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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