United BCG Group Co., Limited
About this company
United BCG Group Co., Limited is a Hong Kong private company limited by shares incorporated on April 10, 2018. It is registered with company registration (CR) number 2678132 and business registration number (BRN) 69192977. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on January 3, 2025. Its registered office was at UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.746(2) filed on January 3, 2025.
Company Information
- CR Number
- 2678132
- BRN
- 69192977
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-10
- Dissolution Date
- 2025-01-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-04-10
Registered office
Current address
UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| United BCG Group Co., Limited | 2018-04-10 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-03 · Other
Information sheet re S.745(2)(b)
2024-09-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-19 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2024-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-10 · Share Related
(E)Articles of Association
2018-04-10 · Memorandum & Articles
Certificate of Incorporation
2018-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-03 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-10 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-10 | |
| Certificate of Incorporation | Incorporation | 2018-04-10 |
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Frequently asked questions
When was United BCG Group Co., Limited incorporated?
United BCG Group Co., Limited was incorporated in Hong Kong on April 10, 2018.
Is United BCG Group Co., Limited still active?
No. United BCG Group Co., Limited was dissolved on January 3, 2025.
What are United BCG Group Co., Limited's CR number and BRN?
United BCG Group Co., Limited's company registration (CR) number is 2678132 and its business registration number (BRN) is 69192977.
Where is United BCG Group Co., Limited's registered office?
United BCG Group Co., Limited's registered office was at UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG.
What type of company is United BCG Group Co., Limited?
United BCG Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has United BCG Group Co., Limited filed?
United BCG Group Co., Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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