BIFACETS LIMITED
About this company
BIFACETS LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1989. It is registered with company registration (CR) number 0268348 and business registration number (BRN) 13270323. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at 10/F THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG. There are 114 documents on file with the Companies Registry dating back to 1989, most recently (E)FNM1 - Statement of Particulars of Charge filed on May 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0268348
- BRN
- 13270323
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-12-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-15
Registered office
Current address
10/F THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BIFACETS LIMITED | 1989-12-15 | Current |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-05-27 · Charges
(E)Instrument
2026-05-27 · Other
(E)Certificate of Registration of Charge
2026-05-27 · Charges
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-27 | |
| (E)Instrument | Other | 2026-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 |
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Frequently asked questions
When was BIFACETS LIMITED incorporated?
BIFACETS LIMITED was incorporated in Hong Kong on December 15, 1989.
Is BIFACETS LIMITED still active?
Yes. BIFACETS LIMITED is currently active on the Hong Kong Companies Register.
What are BIFACETS LIMITED's CR number and BRN?
BIFACETS LIMITED's company registration (CR) number is 0268348 and its business registration number (BRN) is 13270323.
Where is BIFACETS LIMITED's registered office?
BIFACETS LIMITED's registered office is at 10/F THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG.
What type of company is BIFACETS LIMITED?
BIFACETS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIFACETS LIMITED filed?
BIFACETS LIMITED has 114 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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