B&S GROUP (ASIA) LIMITED
半山集團(亞洲)有限公司
About this company
B&S GROUP (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 2006. It is registered with company registration (CR) number 1080764 and business registration number (BRN) 37251616. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on June 14, 2024. Its registered office was at RM 1205 12/F TAI SANG BANK BLDG 130-132 DES VOEUX RD CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on June 14, 2024.
Company Information
- CR Number
- 1080764
- BRN
- 37251616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-16
- Dissolution Date
- 2024-06-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-01 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2017-10-16
Registered office
Current address
RM 1205 12/F TAI SANG BANK BLDG 130-132 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 半山集團(亞洲)有限公司 | 2006-10-16 | Current |
| B&S GROUP (ASIA) LIMITED | 2006-10-16 | Current |
Company Documents
Information sheet re S.746(2)
2024-06-14 · Other
Information sheet re S.744(3)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-14 | |
| Information sheet re S.744(3) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-16 |
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Frequently asked questions
When was B&S GROUP (ASIA) LIMITED incorporated?
B&S GROUP (ASIA) LIMITED was incorporated in Hong Kong on October 16, 2006.
Is B&S GROUP (ASIA) LIMITED still active?
No. B&S GROUP (ASIA) LIMITED was dissolved on June 14, 2024.
What are B&S GROUP (ASIA) LIMITED's CR number and BRN?
B&S GROUP (ASIA) LIMITED's company registration (CR) number is 1080764 and its business registration number (BRN) is 37251616.
Where is B&S GROUP (ASIA) LIMITED's registered office?
B&S GROUP (ASIA) LIMITED's registered office was at RM 1205 12/F TAI SANG BANK BLDG 130-132 DES VOEUX RD CENTRAL HONG KONG.
What type of company is B&S GROUP (ASIA) LIMITED?
B&S GROUP (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B&S GROUP (ASIA) LIMITED filed?
B&S GROUP (ASIA) LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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