BPH Investment Holding (Hong Kong) Co., Limited
碧惠晟投資控股(香港)有限公司
About this company
BPH Investment Holding (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on February 22, 2021. It is registered with company registration (CR) number 3021359 and business registration number (BRN) 72715267. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 89, 3/F, YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on February 24, 2026.
Company Information
- CR Number
- 3021359
- BRN
- 72715267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-02-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-22
Registered office
Current address
UNIT 89, 3/F, YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-10-15)
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Name History
| Name | From | To |
|---|---|---|
| 碧惠晟投資控股(香港)有限公司 | 2021-02-22 | Current |
| BPH Investment Holding (Hong Kong) Co., Limited | 2021-02-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-24 · Address Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-15 · Address Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-03 · Address Change
Certificate of Incorporation
2021-02-22 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-02-22 · Share Related
(C)Articles of Association
2021-02-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-03 | |
| Certificate of Incorporation | Incorporation | 2021-02-22 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-02-22 | |
| (C)Articles of Association | Memorandum & Articles | 2021-02-22 |
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Frequently asked questions
When was BPH Investment Holding (Hong Kong) Co., Limited incorporated?
BPH Investment Holding (Hong Kong) Co., Limited was incorporated in Hong Kong on February 22, 2021.
Is BPH Investment Holding (Hong Kong) Co., Limited still active?
Yes. BPH Investment Holding (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are BPH Investment Holding (Hong Kong) Co., Limited's CR number and BRN?
BPH Investment Holding (Hong Kong) Co., Limited's company registration (CR) number is 3021359 and its business registration number (BRN) is 72715267.
Where is BPH Investment Holding (Hong Kong) Co., Limited's registered office?
BPH Investment Holding (Hong Kong) Co., Limited's registered office is at UNIT 89, 3/F, YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG.
What type of company is BPH Investment Holding (Hong Kong) Co., Limited?
BPH Investment Holding (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BPH Investment Holding (Hong Kong) Co., Limited filed?
BPH Investment Holding (Hong Kong) Co., Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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