HYATT BORNEO MANAGEMENT SERVICES LIMITED
About this company
HYATT BORNEO MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 1984. It is registered with company registration (CR) number 0137971 and business registration number (BRN) 09134800. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HYATT ASIA DEVELOPMENT LIMITED until June 13, 2005. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 156 documents on file with the Companies Registry dating back to 1984, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 16, 2026.
Company Information
- CR Number
- 0137971
- BRN
- 09134800
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-06-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-15
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| HYATT BORNEO MANAGEMENT SERVICES LIMITED | 1984-09-07 | Current |
| HYATT ASIA DEVELOPMENT LIMITED | 2004-10-29 | 2005-06-13 |
| STARBOARD INVESTMENT LIMITED | 1984-06-15 | 1984-09-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was HYATT BORNEO MANAGEMENT SERVICES LIMITED incorporated?
HYATT BORNEO MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on June 15, 1984.
Is HYATT BORNEO MANAGEMENT SERVICES LIMITED still active?
Yes. HYATT BORNEO MANAGEMENT SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are HYATT BORNEO MANAGEMENT SERVICES LIMITED's CR number and BRN?
HYATT BORNEO MANAGEMENT SERVICES LIMITED's company registration (CR) number is 0137971 and its business registration number (BRN) is 09134800.
Where is HYATT BORNEO MANAGEMENT SERVICES LIMITED's registered office?
HYATT BORNEO MANAGEMENT SERVICES LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is HYATT BORNEO MANAGEMENT SERVICES LIMITED?
HYATT BORNEO MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYATT BORNEO MANAGEMENT SERVICES LIMITED filed?
HYATT BORNEO MANAGEMENT SERVICES LIMITED has 156 documents on file with the Hong Kong Companies Registry, dating back to 1984.
Need this data via API? Full data and API access →