BG GROUP LIMITED
晟圖集團有限公司
About this company
BG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 2017. It is registered with company registration (CR) number 2575811 and business registration number (BRN) 68163193. 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 香港 荃灣柴灣角街66-82號 金熊工業中心10樓EH座(H28)室. There are 18 documents on file with the Companies Registry dating back to 2017, most recently (C)FNAR1 - Annual Return filed on September 9, 2025.
Company Information
- CR Number
- 2575811
- BRN
- 68163193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-07
Registered office
Current address
香港 荃灣柴灣角街66-82號 金熊工業中心10樓EH座(H28)室
1 earlier registered-office address on file for this company. (earliest on record: 2021-07-30)
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Name History
| Name | From | To |
|---|---|---|
| 晟圖集團有限公司 | 2017-09-07 | Current |
| BG GROUP LIMITED | 2017-09-07 | Current |
Company Documents
(C)FNAR1 - Annual Return
2025-09-09 · Annual Return
(C)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2023-02-07 · Other
(E)FNSC1 - Return of Allotment
2022-12-09 · Share Related
(C)FNAR1 - Annual Return
2022-09-07 · Annual Return
(C)FNAR1 - Annual Return
2021-09-08 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2021-08-20 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(C)FNAR1 - Annual Return
2020-09-07 · Annual Return
(C)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-09-07 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-07 · Share Related
(E)Articles of Association
2017-09-07 · Memorandum & Articles
Certificate of Incorporation
2017-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-07 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-07 | |
| Certificate of Incorporation | Incorporation | 2017-09-07 |
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Frequently asked questions
When was BG GROUP LIMITED incorporated?
BG GROUP LIMITED was incorporated in Hong Kong on September 7, 2017.
Is BG GROUP LIMITED still active?
Yes. BG GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are BG GROUP LIMITED's CR number and BRN?
BG GROUP LIMITED's company registration (CR) number is 2575811 and its business registration number (BRN) is 68163193.
Where is BG GROUP LIMITED's registered office?
BG GROUP LIMITED's registered office is at 香港 荃灣柴灣角街66-82號 金熊工業中心10樓EH座(H28)室.
What type of company is BG GROUP LIMITED?
BG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BG GROUP LIMITED filed?
BG GROUP LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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