BH Group Holding Limited
百惠集團控股有限公司
About this company
BH Group Holding Limited is a Hong Kong private company limited by shares incorporated on July 19, 2017. It is registered with company registration (CR) number 2557610 and business registration number (BRN) 67977959. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at 527B, 5/FLOOR, STAR HOUSE, NO. 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on July 24, 2026.
Company Information
- CR Number
- 2557610
- BRN
- 67977959
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-19
Registered office
Current address
527B, 5/FLOOR, STAR HOUSE, NO. 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-08-22)
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Name History
| Name | From | To |
|---|---|---|
| 百惠集團控股有限公司 | 2017-07-19 | Current |
| BH Group Holding Limited | 2017-07-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-10-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-24 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-19 · Share Related
(E)Articles of Association
2017-07-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-19 | |
| (E)Articles of Association | Memorandum & Articles | 2017-07-19 |
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Frequently asked questions
When was BH Group Holding Limited incorporated?
BH Group Holding Limited was incorporated in Hong Kong on July 19, 2017.
Is BH Group Holding Limited still active?
Yes. BH Group Holding Limited is currently active on the Hong Kong Companies Register.
What are BH Group Holding Limited's CR number and BRN?
BH Group Holding Limited's company registration (CR) number is 2557610 and its business registration number (BRN) is 67977959.
Where is BH Group Holding Limited's registered office?
BH Group Holding Limited's registered office is at 527B, 5/FLOOR, STAR HOUSE, NO. 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is BH Group Holding Limited?
BH Group Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BH Group Holding Limited filed?
BH Group Holding Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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