B2S HOLDINGS LIMITED
寶圖思控股有限公司
About this company
B2S HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 2000. It is registered with company registration (CR) number 0731740 and business registration number (BRN) 31482588. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ARCON SCIENCE TECHNOLOGY (ASIA) LIMITED until September 6, 2016. Its registered office is at UNIT B 12/F WING CHEUNG INDUSTRIAL BLDG 58-70 KWAI CHEONG RD KWAI CHUNG NT HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on September 22, 2025.
Company Information
- CR Number
- 0731740
- BRN
- 31482588
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-20
Registered office
Current address
UNIT B 12/F WING CHEUNG INDUSTRIAL BLDG 58-70 KWAI CHEONG RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶圖思控股有限公司 | 2017-03-24 | Current |
| 建同科技(亞洲)有限公司 | 2000-09-20 | 2017-03-24 |
| B2S HOLDINGS LIMITED | — | Current |
| ARCON SCIENCE TECHNOLOGY (ASIA) LIMITED | 2000-09-20 | 2016-09-06 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-07 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-07 · Memorandum & Articles
(E)Special resolution
2017-04-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-03-24 · Name Change
Certificate of Change of Name
2017-03-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-07 | |
| (E)Special resolution | Other | 2017-04-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-24 | |
| Certificate of Change of Name | Name Change | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 |
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Frequently asked questions
When was B2S HOLDINGS LIMITED incorporated?
B2S HOLDINGS LIMITED was incorporated in Hong Kong on September 20, 2000.
Is B2S HOLDINGS LIMITED still active?
Yes. B2S HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are B2S HOLDINGS LIMITED's CR number and BRN?
B2S HOLDINGS LIMITED's company registration (CR) number is 0731740 and its business registration number (BRN) is 31482588.
Where is B2S HOLDINGS LIMITED's registered office?
B2S HOLDINGS LIMITED's registered office is at UNIT B 12/F WING CHEUNG INDUSTRIAL BLDG 58-70 KWAI CHEONG RD KWAI CHUNG NT HONG KONG.
What type of company is B2S HOLDINGS LIMITED?
B2S HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B2S HOLDINGS LIMITED filed?
B2S HOLDINGS LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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