BEAS COMPANY SECRETARIAL SERVICES LIMITED
比斯秘書服務有限公司
About this company
BEAS COMPANY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1978. It is registered with company registration (CR) number 0065366 and business registration number (BRN) 05984425. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BEAS LIMITED until March 2, 2017. Its registered office is at 20/F EURO TRADE CENTRE 21-23 DES VOEUX RD CENTRAL HONG KONG. There are 103 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on December 8, 2025.
Company Information
- CR Number
- 0065366
- BRN
- 05984425
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-11-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
20/F EURO TRADE CENTRE 21-23 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 比斯秘書服務有限公司 | 2017-03-02 | Current |
| 比斯有限公司 | 1978-11-14 | 2017-03-02 |
| BEAS COMPANY SECRETARIAL SERVICES LIMITED | 2017-03-02 | Current |
| BEAS LIMITED | 1978-11-14 | 2017-03-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-02 · Name Change
Certificate of Change of Name
2017-03-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-02 | |
| Certificate of Change of Name | Name Change | 2017-03-02 |
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Frequently asked questions
When was BEAS COMPANY SECRETARIAL SERVICES LIMITED incorporated?
BEAS COMPANY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on November 14, 1978.
Is BEAS COMPANY SECRETARIAL SERVICES LIMITED still active?
Yes. BEAS COMPANY SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are BEAS COMPANY SECRETARIAL SERVICES LIMITED's CR number and BRN?
BEAS COMPANY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0065366 and its business registration number (BRN) is 05984425.
Where is BEAS COMPANY SECRETARIAL SERVICES LIMITED's registered office?
BEAS COMPANY SECRETARIAL SERVICES LIMITED's registered office is at 20/F EURO TRADE CENTRE 21-23 DES VOEUX RD CENTRAL HONG KONG.
What type of company is BEAS COMPANY SECRETARIAL SERVICES LIMITED?
BEAS COMPANY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEAS COMPANY SECRETARIAL SERVICES LIMITED filed?
BEAS COMPANY SECRETARIAL SERVICES LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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