BSI SA
About this company
BSI SA is a non-Hong Kong company incorporated in Switzerland registered to operate in Hong Kong, first registered locally on September 21, 2011. It is registered with company registration (CR) number F0018665 and business registration number (BRN) 06769947. The company was dissolved. It has operated under 2 previous names, most recently BSI AG. Its registered office was at 18/F, IN TERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2011, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on December 6, 2017.
Company Information
- CR Number
- F0018665
- BRN
- 06769947
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Switzerland
Dates & Status
- Incorporation Date
- 2011-09-21
- Ceased Business Date
- 2017-12-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
18/F, IN TERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BSI SA | 2011-09-21 | Current |
| BSI AG | 2011-09-21 | — |
| BSI LTD | 2011-09-21 | — |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2017-12-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-17 · Name Change
(E)Accounts
2017-10-17 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-10-17 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-09-19 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-09-06 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-07-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-06-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-06-27 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-04-05 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-24 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-24 · Director/Secretary Change
(E)Accounts
2016-10-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-07-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-11-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2017-12-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-17 | |
| (E)Accounts | Accounts | 2017-10-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-10-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-09-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-09-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-07-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-06-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-04-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-24 | |
| (E)Accounts | Accounts | 2016-10-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-07-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-11-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 |
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Frequently asked questions
When was BSI SA incorporated?
BSI SA was first registered in Hong Kong on September 21, 2011.
Is BSI SA still active?
No. BSI SA was dissolved.
What are BSI SA's CR number and BRN?
BSI SA's company registration (CR) number is F0018665 and its business registration number (BRN) is 06769947.
Where is BSI SA's registered office?
BSI SA's registered office was at 18/F, IN TERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST KLN HONG KONG.
What type of company is BSI SA?
BSI SA is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has BSI SA filed?
BSI SA has 51 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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