BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED
北港金融控股(香港)有限公司
About this company
BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2018. It is registered with company registration (CR) number 2671921 and business registration number (BRN) 69130294. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 01, 23/F SHUN TAK CTR WEST TOWER 200 CONNAUGHT RD CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on March 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2671921
- BRN
- 69130294
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-26
Registered office
Current address
RM 01, 23/F SHUN TAK CTR WEST TOWER 200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北港金融控股(香港)有限公司 | 2018-03-26 | Current |
| BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED | 2018-03-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-29 · Charges
(C)Instrument
2025-12-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-19 · Other
(E)FNSC1 - Return of Allotment
2024-08-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-26 · Charges
(C)Instrument
2024-02-26 · Other
(C)FNM1 - Statement of Particulars of Charge
2024-02-15 · Charges
(C)Instrument
2024-02-15 · Other
(C)Certificate of Registration of Charge
2024-02-15 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-29 | |
| (C)Instrument | Other | 2025-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-26 | |
| (C)Instrument | Other | 2024-02-26 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-15 | |
| (C)Instrument | Other | 2024-02-15 | |
| (C)Certificate of Registration of Charge | Charges | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED incorporated?
BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED was incorporated in Hong Kong on March 26, 2018.
Is BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED still active?
Yes. BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED's CR number and BRN?
BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED's company registration (CR) number is 2671921 and its business registration number (BRN) is 69130294.
Where is BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED's registered office?
BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED's registered office is at RM 01, 23/F SHUN TAK CTR WEST TOWER 200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED?
BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED filed?
BG FINANCIAL HOLDING (HONG KONG) CO., LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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