BS RESOLUTIONS LIMITED
比斯機電方案有限公司
About this company
BS RESOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2004. It is registered with company registration (CR) number 0899123 and business registration number (BRN) 34535764. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on January 23, 2026. It has operated under 2 previous names, most recently MERLCORP LIMITED until March 28, 2007. Its registered office was at Unit C, 28/F, BLK 3, BAYCREST, 8 HANG MING STREET, MA ON SHAN, SHA TIN DISTRICT, NT. There are 40 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on January 23, 2026.
Company Information
- CR Number
- 0899123
- BRN
- 34535764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-03
- Dissolution Date
- 2026-01-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
Unit C, 28/F, BLK 3, BAYCREST, 8 HANG MING STREET, MA ON SHAN, SHA TIN DISTRICT, NT
All 12 companies at Baycrest Block 3 →
As filed: FLAT C, 28/F., BLOCK 3, BAYCREST 8 HANG MING STREET MA ON SHAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 比斯機電方案有限公司 | 2007-03-28 | Current |
| 摩爾有限公司 | 2005-04-15 | 2007-03-28 |
| 摩爾東方有限公司 | 2004-05-03 | 2005-04-15 |
| BS RESOLUTIONS LIMITED | 2007-03-28 | Current |
| MERLCORP LIMITED | 2005-04-15 | 2007-03-28 |
| MERLCORP ORIENT LIMITED | 2004-05-03 | 2005-04-15 |
Company Documents
Information sheet re S.751(3)
2026-01-23 · Other
Information sheet re S.751(1)
2025-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-27 · Other
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-15 · Address Change
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-31 · Address Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-23 | |
| Information sheet re S.751(1) | Other | 2025-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-08 |
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Frequently asked questions
When was BS RESOLUTIONS LIMITED incorporated?
BS RESOLUTIONS LIMITED was incorporated in Hong Kong on May 3, 2004.
Is BS RESOLUTIONS LIMITED still active?
No. BS RESOLUTIONS LIMITED was dissolved on January 23, 2026.
What are BS RESOLUTIONS LIMITED's CR number and BRN?
BS RESOLUTIONS LIMITED's company registration (CR) number is 0899123 and its business registration number (BRN) is 34535764.
Where is BS RESOLUTIONS LIMITED's registered office?
BS RESOLUTIONS LIMITED's registered office was at Unit C, 28/F, BLK 3, BAYCREST, 8 HANG MING STREET, MA ON SHAN, SHA TIN DISTRICT, NT.
What type of company is BS RESOLUTIONS LIMITED?
BS RESOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BS RESOLUTIONS LIMITED filed?
BS RESOLUTIONS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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