BHP Consulting Limited
About this company
BHP Consulting Limited is a Hong Kong private company limited by shares incorporated on December 5, 2012. It is registered with company registration (CR) number 1835011 and business registration number (BRN) 60709399. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 29, 2015. Its registered office is at Unit 2410, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 10 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1835011
- BRN
- 60709399
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-10-29
Compliance & Flags
- One-member Company
- Yes 2014-12-05
Registered office
Current address
Unit 2410, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 738 companies at Fortis Tower →
As filed: 2410 FORTIS TOWER 77-79 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BHP Consulting Limited | 2012-12-05 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-10-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
Certificate of Incorporation
2012-12-05 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-05 · Share Related
(E)Memorandum & Articles of Association
2012-12-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| Certificate of Incorporation | Incorporation | 2012-12-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-05 |
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Frequently asked questions
When was BHP Consulting Limited incorporated?
BHP Consulting Limited was incorporated in Hong Kong on December 5, 2012.
Is BHP Consulting Limited still active?
Yes. BHP Consulting Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 29, 2015).
What are BHP Consulting Limited's CR number and BRN?
BHP Consulting Limited's company registration (CR) number is 1835011 and its business registration number (BRN) is 60709399.
Where is BHP Consulting Limited's registered office?
BHP Consulting Limited's registered office is at Unit 2410, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is BHP Consulting Limited?
BHP Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BHP Consulting Limited filed?
BHP Consulting Limited has 10 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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