HBS PRODUCTION LIMITED
領峰商業策略顧問有限公司
About this company
HBS PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 1998. It is registered with company registration (CR) number 0658620 and business registration number (BRN) 22086008. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HBS STRATEGIES & CONSULTANTS LIMITED until November 10, 2002. Its registered office is at 7/F, GREATWAY CENTRE, 109-115 QUEEN'S RD EAST, WANCHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0658620
- BRN
- 22086008
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
7/F, GREATWAY CENTRE, 109-115 QUEEN'S RD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 領峰商業策略顧問有限公司 | 1998-11-04 | Current |
| HBS PRODUCTION LIMITED | 2002-11-11 | Current |
| HBS STRATEGIES & CONSULTANTS LIMITED | 1998-11-04 | 2002-11-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-12-19 · Other
Information sheet re S.291(5) for local company
2006-11-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-14 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-11 · Name Change
(E)Special resolution for change of name
2002-11-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-06 · Address Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-12-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-11 | |
| (E)Special resolution for change of name | Other | 2002-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 |
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Frequently asked questions
When was HBS PRODUCTION LIMITED incorporated?
HBS PRODUCTION LIMITED was incorporated in Hong Kong on November 4, 1998.
Is HBS PRODUCTION LIMITED still active?
Yes. HBS PRODUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are HBS PRODUCTION LIMITED's CR number and BRN?
HBS PRODUCTION LIMITED's company registration (CR) number is 0658620 and its business registration number (BRN) is 22086008.
Where is HBS PRODUCTION LIMITED's registered office?
HBS PRODUCTION LIMITED's registered office is at 7/F, GREATWAY CENTRE, 109-115 QUEEN'S RD EAST, WANCHAI HONG KONG.
What type of company is HBS PRODUCTION LIMITED?
HBS PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HBS PRODUCTION LIMITED filed?
HBS PRODUCTION LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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