BPS Global Management Limited
威裕環球管理有限公司
About this company
BPS Global Management Limited is a Hong Kong private company limited by shares incorporated on January 4, 2019. It is registered with company registration (CR) number 2784385 and business registration number (BRN) 70264248. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KINGLUXE LIMITED until April 25, 2019. Its registered office is at 8/F, 163 HOI BUN ROAD, KWUN TONG DISTRICT, KLN. There are 31 documents on file with the Companies Registry dating back to 2019, most recently (E)FNM1 - Statement of Particulars of Charge filed on June 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2784385
- BRN
- 70264248
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
8/F, 163 HOI BUN ROAD, KWUN TONG DISTRICT, KLN
All 93 companies at 163 Hoi Bun Road →
As filed: 8/F., 163 HOI BUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威裕環球管理有限公司 | 2019-05-29 | Current |
| BPS Global Management Limited | 2019-04-25 | Current |
| KINGLUXE LIMITED | 2019-01-04 | 2019-04-25 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-06-22 · Charges
(E)Instrument
2026-06-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-06-22 · Charges
(E)Instrument
2026-06-22 · Other
(E)Certificate of Registration of Charge
2026-06-22 · Charges
(E)Certificate of Registration of Charge
2026-06-22 · Charges
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)Special resolution
2024-03-07 · Other
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-30 · Address Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-29 · Name Change
Certificate of Change of Name
2019-05-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-22 | |
| (E)Instrument | Other | 2026-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-22 | |
| (E)Instrument | Other | 2026-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)Special resolution | Other | 2024-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-29 | |
| Certificate of Change of Name | Name Change | 2019-05-29 |
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Frequently asked questions
When was BPS Global Management Limited incorporated?
BPS Global Management Limited was incorporated in Hong Kong on January 4, 2019.
Is BPS Global Management Limited still active?
Yes. BPS Global Management Limited is currently active on the Hong Kong Companies Register.
What are BPS Global Management Limited's CR number and BRN?
BPS Global Management Limited's company registration (CR) number is 2784385 and its business registration number (BRN) is 70264248.
Where is BPS Global Management Limited's registered office?
BPS Global Management Limited's registered office is at 8/F, 163 HOI BUN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is BPS Global Management Limited?
BPS Global Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BPS Global Management Limited filed?
BPS Global Management Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2019.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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