BCG NZ Investment Holding Limited
About this company
BCG NZ Investment Holding Limited is a Hong Kong private company limited by shares incorporated on March 28, 2014. It is registered with company registration (CR) number 2070417 and business registration number (BRN) 63078149. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on August 29, 2025. Its registered office was at SUITES 3701-3710, 37/F., JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on August 29, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2070417
- BRN
- 63078149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-28
- Dissolution Date
- 2025-08-29
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUITES 3701-3710, 37/F., JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BCG NZ Investment Holding Limited | 2014-03-28 | Current |
Company Documents
Information sheet re S.751(3)
2025-08-29 · Other
Information sheet re S.751(1)
2025-05-02 · Other
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-10 · Other
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-02-10 · Share Related
(E)FNSC17 - Solvency Statement
2022-12-30 · Other
(E)Special resolution for reduction of capital
2022-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-29 | |
| Information sheet re S.751(1) | Other | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-02-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-12-30 | |
| (E)Special resolution for reduction of capital | Other | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-25 |
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Frequently asked questions
When was BCG NZ Investment Holding Limited incorporated?
BCG NZ Investment Holding Limited was incorporated in Hong Kong on March 28, 2014.
Is BCG NZ Investment Holding Limited still active?
No. BCG NZ Investment Holding Limited was dissolved on August 29, 2025.
What are BCG NZ Investment Holding Limited's CR number and BRN?
BCG NZ Investment Holding Limited's company registration (CR) number is 2070417 and its business registration number (BRN) is 63078149.
Where is BCG NZ Investment Holding Limited's registered office?
BCG NZ Investment Holding Limited's registered office was at SUITES 3701-3710, 37/F., JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is BCG NZ Investment Holding Limited?
BCG NZ Investment Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BCG NZ Investment Holding Limited filed?
BCG NZ Investment Holding Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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