BIOPAY SECURITY SOLUTIONS COMPANY LIMITED
About this company
BIOPAY SECURITY SOLUTIONS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 2001. It is registered with company registration (CR) number 0747710 and business registration number (BRN) 31609603. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on September 27, 2019. It has operated under 2 previous names, most recently BIOPAY MERCHANT SOLUTIONS COMPANY LIMITED until April 23, 2014. There are 40 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on September 27, 2019.
Company Information
- CR Number
- 0747710
- BRN
- 31609603
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-21
- Dissolution Date
- 2019-09-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-09-27
Name History
| Name | From | To |
|---|---|---|
| BIOPAY SECURITY SOLUTIONS COMPANY LIMITED | 2014-04-23 | Current |
| BIOPAY MERCHANT SOLUTIONS COMPANY LIMITED | 2014-03-27 | 2014-04-23 |
| BIOTECH SECURITY SOLUTIONS COMPANY LIMITED | 2001-02-21 | 2014-03-27 |
Company Documents
Information sheet re S.751(3)
2019-09-27 · Other
Information sheet re S.751(1)
2019-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-10 · Other
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-23 · Name Change
Certificate of Change of Name
2014-04-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-27 · Name Change
Certificate of Change of Name
2014-03-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-27 | |
| Information sheet re S.751(1) | Other | 2019-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-23 | |
| Certificate of Change of Name | Name Change | 2014-04-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-27 | |
| Certificate of Change of Name | Name Change | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 |
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Frequently asked questions
When was BIOPAY SECURITY SOLUTIONS COMPANY LIMITED incorporated?
BIOPAY SECURITY SOLUTIONS COMPANY LIMITED was incorporated in Hong Kong on February 21, 2001.
Is BIOPAY SECURITY SOLUTIONS COMPANY LIMITED still active?
No. BIOPAY SECURITY SOLUTIONS COMPANY LIMITED was deregistered on September 27, 2019.
What are BIOPAY SECURITY SOLUTIONS COMPANY LIMITED's CR number and BRN?
BIOPAY SECURITY SOLUTIONS COMPANY LIMITED's company registration (CR) number is 0747710 and its business registration number (BRN) is 31609603.
What type of company is BIOPAY SECURITY SOLUTIONS COMPANY LIMITED?
BIOPAY SECURITY SOLUTIONS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOPAY SECURITY SOLUTIONS COMPANY LIMITED filed?
BIOPAY SECURITY SOLUTIONS COMPANY LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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