BMG HOLDING LIMITED
保利達控股有限公司
About this company
BMG HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2020. It is registered with company registration (CR) number 2921836 and business registration number (BRN) 71661257. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 101, 1/F, MARINA HSE, 68 HING MAN STREET, EASTERN DISTRICT, HK. There are 14 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 29, 2025.
Company Information
- CR Number
- 2921836
- BRN
- 71661257
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-08
Registered office
Current address
Unit 101, 1/F, MARINA HSE, 68 HING MAN STREET, EASTERN DISTRICT, HK
All 140 companies at MARINA HSE →
As filed: ROOM 101, 1/F, MARINA HOUSE, 68 HING MAN STREET, SHAU KEI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保利達控股有限公司 | 2022-03-24 | Current |
| 環球品牌控股有限公司 | 2020-03-09 | 2022-03-24 |
| BMG HOLDING LIMITED | 2020-03-09 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-03-24 · Name Change
Certificate of Change of Name
2022-03-24 · Name Change
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-26 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-09 · Share Related
(E)Articles of Association
2020-03-09 · Memorandum & Articles
Certificate of Incorporation
2020-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-24 | |
| Certificate of Change of Name | Name Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-09 | |
| (E)Articles of Association | Memorandum & Articles | 2020-03-09 | |
| Certificate of Incorporation | Incorporation | 2020-03-09 |
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Frequently asked questions
When was BMG HOLDING LIMITED incorporated?
BMG HOLDING LIMITED was incorporated in Hong Kong on March 9, 2020.
Is BMG HOLDING LIMITED still active?
Yes. BMG HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are BMG HOLDING LIMITED's CR number and BRN?
BMG HOLDING LIMITED's company registration (CR) number is 2921836 and its business registration number (BRN) is 71661257.
Where is BMG HOLDING LIMITED's registered office?
BMG HOLDING LIMITED's registered office is at Unit 101, 1/F, MARINA HSE, 68 HING MAN STREET, EASTERN DISTRICT, HK.
What type of company is BMG HOLDING LIMITED?
BMG HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BMG HOLDING LIMITED filed?
BMG HOLDING LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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