HBLM ASIA (HONG KONG) LIMITED
哈德遜灣(香港)有限公司
About this company
HBLM ASIA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1998. It is registered with company registration (CR) number 0644429 and business registration number (BRN) 21853276. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on December 31, 2015. It has operated under 4 previous names, most recently HUDSON'S BAY LOYALTY MANAGEMENT (HK) LIMITED until July 20, 2005. There are 65 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.746(2) filed on December 31, 2015.
Company Information
- CR Number
- 0644429
- BRN
- 21853276
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-11
- Dissolution Date
- 2015-12-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 哈德遜灣(香港)有限公司 | 1998-08-05 | Current |
| 香港亞柏斯顧客忠誠度管理股份有限公司 | 2001-12-12 | 2002-08-09 |
| 卓展(香港)有限公司 | 1998-05-11 | 1998-08-05 |
| HBLM ASIA (HONG KONG) LIMITED | 2005-07-20 | Current |
| HUDSON'S BAY LOYALTY MANAGEMENT (HK) LIMITED | 2002-08-09 | 2005-07-20 |
| AXXIS LOYALTY SOLUTIONS (HONGKONG) LIMITED | 2001-12-12 | 2002-08-09 |
| HUDSON'S BAY LOYALTY MANAGEMENT (HONG KONG) LIMITED | 1998-08-05 | 2001-12-11 |
| CHARTER EXPRESS (HONG KONG) LIMITED | 1998-05-11 | 1998-08-04 |
Company Documents
Information sheet re S.746(2)
2015-12-31 · Other
Information sheet re S.744(3)
2015-08-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-07-20 · Name Change
Certificate of Change of Name
2005-07-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-31 | |
| Information sheet re S.744(3) | Other | 2015-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-20 | |
| Certificate of Change of Name | Name Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 |
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
Incorporated the same year
Frequently asked questions
When was HBLM ASIA (HONG KONG) LIMITED incorporated?
HBLM ASIA (HONG KONG) LIMITED was incorporated in Hong Kong on May 11, 1998.
Is HBLM ASIA (HONG KONG) LIMITED still active?
No. HBLM ASIA (HONG KONG) LIMITED was struck off the register on December 31, 2015.
What are HBLM ASIA (HONG KONG) LIMITED's CR number and BRN?
HBLM ASIA (HONG KONG) LIMITED's company registration (CR) number is 0644429 and its business registration number (BRN) is 21853276.
What type of company is HBLM ASIA (HONG KONG) LIMITED?
HBLM ASIA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HBLM ASIA (HONG KONG) LIMITED filed?
HBLM ASIA (HONG KONG) LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →