UNIQUE BUSINESS IDENTIFIER / CRN
UBI 52383335
CRN 1464592
Deregistration Pending BRN: 52383335 CRN: 1464592

BFA Group Limited

Record Updated: 2018-06-06
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

BFA Group Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1464592, and Business Registration Number (BRN) is 52383335, classified as a Private company limited by shares. Incorporated on 2010-06-03, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​​​​B, 19/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name BFA Group Limited
Business Reg No. (BRN) 52383335 Company Reg No. (CRN) 1464592
Company Category Private company limited by shares Incorporation Date 2010-06-03
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​​​​B, 19/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2018-06-06 40013383202
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-06-06·40013383202·1p·HK$ 20
 1 HK$ 20
2 2018-05-28 23001617501
ND4Notice of Resignation of Company Secretary and Director
2018-05-28·23001617501·2p·HK$ 20
 2 HK$ 20
3 2018-03-23 40013031646
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-03-23·40013031646·1p·HK$ 20
 1 HK$ 20
4 2016-10-25 22801393269
ND4Notice of Resignation of Company Secretary and Director
2016-10-25·22801393269·2p·HK$ 20
 2 HK$ 20
5 2016-07-08 23401322864
NAR1Annual Return 2016
2016-07-08·23401322864·8p·HK$ 28
 8 HK$ 28
6 2015-09-18 23401240226
NR1Notice of Change of Registered Office Address
2015-09-18·23401240226·1p·HK$ 20
 1 HK$ 20
7 2015-09-16 24000207384
ND2ANotice of Change of Company Secretary and Director
2015-09-16·24000207384·3p·HK$ 20
 3 HK$ 20
8 2015-09-15 22301147967
ND4Notice of Resignation of Company Secretary and Director
2015-09-15·22301147967·2p·HK$ 20
 2 HK$ 20
9 2015-09-14 24000205196
ND2ANotice of Change of Company Secretary and Director
2015-09-14·24000205196·3p·HK$ 20
 3 HK$ 20
10 2015-07-03 22100897773
NAR1Annual Return 2015
2015-07-03·22100897773·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​​​​B, 19/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory