BERNIE & ROSS CO. LIMITED
About this company
BERNIE & ROSS CO. LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 2006. It is registered with company registration (CR) number 1022268 and business registration number (BRN) 36413009. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 13, 2026. Its registered office is at 17/F, 80 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 35 documents on file with the Companies Registry dating back to 2006, most recently (E)Special Resolution (Dormant Company) filed on April 13, 2026.
Company Information
- CR Number
- 1022268
- BRN
- 36413009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-04-13
Compliance & Flags
- One-member Company
- Yes 2024-02-01
Registered office
Current address
17/F, 80 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 692 companies at 80 Gloucester Road →
As filed: 17/F 80 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BERNIE & ROSS CO. LIMITED | 2006-02-01 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2026-04-13 · Other
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-19 · Address Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-14 |
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Frequently asked questions
When was BERNIE & ROSS CO. LIMITED incorporated?
BERNIE & ROSS CO. LIMITED was incorporated in Hong Kong on February 1, 2006.
Is BERNIE & ROSS CO. LIMITED still active?
Yes. BERNIE & ROSS CO. LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 13, 2026).
What are BERNIE & ROSS CO. LIMITED's CR number and BRN?
BERNIE & ROSS CO. LIMITED's company registration (CR) number is 1022268 and its business registration number (BRN) is 36413009.
Where is BERNIE & ROSS CO. LIMITED's registered office?
BERNIE & ROSS CO. LIMITED's registered office is at 17/F, 80 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is BERNIE & ROSS CO. LIMITED?
BERNIE & ROSS CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERNIE & ROSS CO. LIMITED filed?
BERNIE & ROSS CO. LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2006.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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