BSBS (HONG KONG) LIMITED — Filings & Documents (113)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(C)Special Resolution (Company Ceasing to be Dormant)
2026-04-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2025-07-25 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-09 · Address Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2020-10-08 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2020-10-08 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2020-10-08 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2020-10-08 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2020-10-08 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2020-10-08 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2020-09-21 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2020-08-25 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2020-08-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-23 · Address Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-27 · Charges
(E)Instrument
2018-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-10 · Charges
(E)Instrument
2018-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-10 · Charges
(E)Instrument
2018-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-10 · Charges
(E)Instrument
2018-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-10 · Charges
(E)Instrument
2018-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-10 · Charges
(E)Instrument
2018-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-10 · Charges
(E)Instrument
2018-04-10 · Other
(E)Certificate of Registration of Charge
2018-04-10 · Charges
(E)Certificate of Registration of Charge
2018-04-10 · Charges
(E)Certificate of Registration of Charge
2018-04-10 · Charges
(E)Certificate of Registration of Charge
2018-04-10 · Charges
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-09 · Charges
(E)Instrument
2016-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-09 · Charges
(E)Instrument
2016-12-09 · Other
(E)Certificate of Registration of Charge
2016-12-09 · Charges
(E)Certificate of Registration of Charge
2016-12-09 · Charges
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-16 · Memorandum & Articles
(E)Special resolution
2016-11-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-03 · Address Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)Certificate of Registration of Charge
2015-11-17 · Charges
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-31 · Charges
(E)Certificate of Registration of Charge
2011-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-24 · Name Change
Certificate of Change of Name
2005-06-24 · Name Change
(E)Amended document
2005-04-14 · Other
(E)Amended document
2005-04-14 · Other
(E)Amended document
2005-04-14 · Other
(E)Amended document
2005-04-14 · Other
(E)Amended document
2005-04-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2020-10-08 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2020-10-08 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2020-10-08 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2020-10-08 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2020-10-08 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2020-10-08 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2020-09-21 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2020-08-25 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2020-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-27 | |
| (E)Instrument | Other | 2018-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-10 | |
| (E)Instrument | Other | 2018-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-10 | |
| (E)Instrument | Other | 2018-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-10 | |
| (E)Instrument | Other | 2018-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-10 | |
| (E)Instrument | Other | 2018-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-10 | |
| (E)Instrument | Other | 2018-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-10 | |
| (E)Instrument | Other | 2018-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-09 | |
| (E)Instrument | Other | 2016-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-09 | |
| (E)Instrument | Other | 2016-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-16 | |
| (E)Special resolution | Other | 2016-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-24 | |
| Certificate of Change of Name | Name Change | 2005-06-24 | |
| (E)Amended document | Other | 2005-04-14 | |
| (E)Amended document | Other | 2005-04-14 | |
| (E)Amended document | Other | 2005-04-14 | |
| (E)Amended document | Other | 2005-04-14 | |
| (E)Amended document | Other | 2005-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-30 |
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