BCG Group Limited
About this company
BCG Group Limited is a Hong Kong private company limited by shares incorporated on June 2, 2011. It is registered with company registration (CR) number 1610729 and business registration number (BRN) 58456308. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on January 10, 2025. Its registered office was at RM F, 5/F KWUN FAI MANSION, LEI KING WAN SAI WAN HO HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on January 10, 2025.
Company Information
- CR Number
- 1610729
- BRN
- 58456308
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-02
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-05
Registered office
Current address
RM F, 5/F KWUN FAI MANSION, LEI KING WAN SAI WAN HO HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BCG Group Limited | 2011-06-02 | Current |
Company Documents
Information sheet re S.751(3)
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information sheet re S.751(1)
2024-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2019-09-10 · Other
(E)Special Resolution (Dormant Company)
2016-02-01 · Other
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-19 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-02 · Share Related
(C)Memorandum & Articles of Association
2011-06-02 · Memorandum & Articles
Certificate of Incorporation
2011-06-02 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information sheet re S.751(1) | Other | 2024-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-09-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-02 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-02 | |
| Certificate of Incorporation | Incorporation | 2011-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was BCG Group Limited incorporated?
BCG Group Limited was incorporated in Hong Kong on June 2, 2011.
Is BCG Group Limited still active?
No. BCG Group Limited was dissolved on January 10, 2025.
What are BCG Group Limited's CR number and BRN?
BCG Group Limited's company registration (CR) number is 1610729 and its business registration number (BRN) is 58456308.
Where is BCG Group Limited's registered office?
BCG Group Limited's registered office was at RM F, 5/F KWUN FAI MANSION, LEI KING WAN SAI WAN HO HONG KONG.
What type of company is BCG Group Limited?
BCG Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BCG Group Limited filed?
BCG Group Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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