BMG GROUP HOLDINGS LIMITED
采福集團有限公司
About this company
BMG GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2013. It is registered with company registration (CR) number 1997790 and business registration number (BRN) 62349028. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on December 18, 2015. It previously operated under the name ABLE GRACE HOLDINGS LIMITED until March 20, 2014. There are 18 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on December 18, 2015.
Company Information
- CR Number
- 1997790
- BRN
- 62349028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-18
- Dissolution Date
- 2015-12-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-12-18
Name History
| Name | From | To |
|---|---|---|
| 采福集團有限公司 | 2013-11-18 | Current |
| BMG GROUP HOLDINGS LIMITED | 2014-03-20 | Current |
| ABLE GRACE HOLDINGS LIMITED | 2013-11-18 | 2014-03-20 |
Company Documents
Information sheet re S.751(3)
2015-12-18 · Other
Information sheet re S.751(1)
2015-08-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-20 · Name Change
Certificate of Change of Name
2014-03-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-02-11 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-11 · Address Change
Certificate of Incorporation
2013-11-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-18 · Share Related
(E)Memorandum & Articles of Association
2013-11-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-18 | |
| Information sheet re S.751(1) | Other | 2015-08-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-20 | |
| Certificate of Change of Name | Name Change | 2014-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-11 | |
| Certificate of Incorporation | Incorporation | 2013-11-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-18 |
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Frequently asked questions
When was BMG GROUP HOLDINGS LIMITED incorporated?
BMG GROUP HOLDINGS LIMITED was incorporated in Hong Kong on November 18, 2013.
Is BMG GROUP HOLDINGS LIMITED still active?
No. BMG GROUP HOLDINGS LIMITED was deregistered on December 18, 2015.
What are BMG GROUP HOLDINGS LIMITED's CR number and BRN?
BMG GROUP HOLDINGS LIMITED's company registration (CR) number is 1997790 and its business registration number (BRN) is 62349028.
What type of company is BMG GROUP HOLDINGS LIMITED?
BMG GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BMG GROUP HOLDINGS LIMITED filed?
BMG GROUP HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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