BISON ENTERPRISES LIMITED
About this company
BISON ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1978. It is registered with company registration (CR) number 0063610 and business registration number (BRN) 05798232. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 11, 2004. It has operated under 2 previous names, most recently CLUB SAMPAN INTERNATIONAL LIMITED until September 22, 1983. Its registered office is at 124 SHA KIU TSUEN, YUEN LONG DISTRICT, NT. There are 85 documents on file with the Companies Registry dating back to 1978, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 13, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0063610
- BRN
- 05798232
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-09-12
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2004-09-11
Registered office
Current address
124 SHA KIU TSUEN, YUEN LONG DISTRICT, NT
As filed: 124-A SHA KIU TSUEN, DEEP BAY ROAD,, LAU FAU SHAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-10-23)
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Name History
| Name | From | To |
|---|---|---|
| BISON ENTERPRISES LIMITED | 1983-09-23 | Current |
| CLUB SAMPAN INTERNATIONAL LIMITED | 1980-01-02 | 1983-09-22 |
| SAMPAN TOURS LIMITED | 1978-09-12 | 1980-01-01 |
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)FNR1 - Notice of Change of Address of Registered Office
2025-01-13 · Address Change
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
2022-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-23 · Address Change
(E)Special Resolution (Dormant Company)
2004-09-11 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-25 · Address Change
(E)Statutory declaration (Dormant company)
1999-04-29 · Other
(E)Special resolution
1999-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-26 · Memorandum & Articles
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-13 | |
| 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 | 2022-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-09-11 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-29 | |
| (E)Special resolution | Other | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-26 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 |
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Frequently asked questions
When was BISON ENTERPRISES LIMITED incorporated?
BISON ENTERPRISES LIMITED was incorporated in Hong Kong on September 12, 1978.
Is BISON ENTERPRISES LIMITED still active?
Yes. BISON ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 11, 2004).
What are BISON ENTERPRISES LIMITED's CR number and BRN?
BISON ENTERPRISES LIMITED's company registration (CR) number is 0063610 and its business registration number (BRN) is 05798232.
Where is BISON ENTERPRISES LIMITED's registered office?
BISON ENTERPRISES LIMITED's registered office is at 124 SHA KIU TSUEN, YUEN LONG DISTRICT, NT.
What type of company is BISON ENTERPRISES LIMITED?
BISON ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BISON ENTERPRISES LIMITED filed?
BISON ENTERPRISES LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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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