BG MANAGEMENT HK HOLDING LIMITED
About this company
BG MANAGEMENT HK HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2017. It is registered with company registration (CR) number 2611983 and business registration number (BRN) 68527282. 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 FLAT 1001, 10/F CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on November 24, 2025.
Company Information
- CR Number
- 2611983
- BRN
- 68527282
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-22
Registered office
Current address
FLAT 1001, 10/F CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BG MANAGEMENT HK HOLDING LIMITED | 2017-11-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-22 |
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Frequently asked questions
When was BG MANAGEMENT HK HOLDING LIMITED incorporated?
BG MANAGEMENT HK HOLDING LIMITED was incorporated in Hong Kong on November 22, 2017.
Is BG MANAGEMENT HK HOLDING LIMITED still active?
Yes. BG MANAGEMENT HK HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are BG MANAGEMENT HK HOLDING LIMITED's CR number and BRN?
BG MANAGEMENT HK HOLDING LIMITED's company registration (CR) number is 2611983 and its business registration number (BRN) is 68527282.
Where is BG MANAGEMENT HK HOLDING LIMITED's registered office?
BG MANAGEMENT HK HOLDING LIMITED's registered office is at FLAT 1001, 10/F CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is BG MANAGEMENT HK HOLDING LIMITED?
BG MANAGEMENT HK HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BG MANAGEMENT HK HOLDING LIMITED filed?
BG MANAGEMENT HK HOLDING LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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