BSS GROUP LIMITED
倍森思集團有限公司
About this company
BSS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2005. It is registered with company registration (CR) number 0999024 and business registration number (BRN) 36089723. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on September 20, 2024. Its registered office was at UNIT B, 21/F., BLOCK 1, GOLDEN GRADON IN. CTR. 152-160 TAI LIN PAI RD., KWAI CHUNG, NT HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on September 20, 2024.
Company Information
- CR Number
- 0999024
- BRN
- 36089723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-03
- Dissolution Date
- 2024-09-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-03
Registered office
Current address
UNIT B, 21/F., BLOCK 1, GOLDEN GRADON IN. CTR. 152-160 TAI LIN PAI RD., KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 倍森思集團有限公司 | 2005-10-03 | Current |
| BSS GROUP LIMITED | 2005-10-03 | Current |
Company Documents
Information sheet re S.751(3)
2024-09-20 · Other
Information sheet re S.751(1)
2024-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-20 | |
| Information sheet re S.751(1) | Other | 2024-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 |
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Frequently asked questions
When was BSS GROUP LIMITED incorporated?
BSS GROUP LIMITED was incorporated in Hong Kong on October 3, 2005.
Is BSS GROUP LIMITED still active?
No. BSS GROUP LIMITED was dissolved on September 20, 2024.
What are BSS GROUP LIMITED's CR number and BRN?
BSS GROUP LIMITED's company registration (CR) number is 0999024 and its business registration number (BRN) is 36089723.
Where is BSS GROUP LIMITED's registered office?
BSS GROUP LIMITED's registered office was at UNIT B, 21/F., BLOCK 1, GOLDEN GRADON IN. CTR. 152-160 TAI LIN PAI RD., KWAI CHUNG, NT HONG KONG.
What type of company is BSS GROUP LIMITED?
BSS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BSS GROUP LIMITED filed?
BSS GROUP LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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