BBMSL Limited
樋熥支付科技有限公司
About this company
BBMSL Limited is a Hong Kong private company limited by shares incorporated on July 24, 2006. It is registered with company registration (CR) number 1061687 and business registration number (BRN) 37411139. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BBPOS Merchant Services Limited until October 21, 2020. Its registered office is at SUITES 601-2 & 10-14, 6/F., NORTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, TSIM SHA TSUI, HONG KONG. There are 98 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on September 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1061687
- BRN
- 37411139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-24
Registered office
Current address
SUITES 601-2 & 10-14, 6/F., NORTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, TSIM SHA TSUI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-26)
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Name History
| Name | From | To |
|---|---|---|
| 樋熥支付科技有限公司 | 2022-09-06 | Current |
| 淩泰有限公司 | 2006-07-24 | 2022-09-06 |
| BBMSL Limited | 2020-10-21 | Current |
| BBPOS Merchant Services Limited | 2014-12-18 | 2020-10-21 |
| GLOBE TIME LIMITED | 2006-07-24 | 2014-12-18 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FNAR1 - Annual Return
2026-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-06 · Charges
(E)Instrument
2025-03-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-03 · Charges
(E)Instrument
2024-07-03 · Other
(E)Certificate of Registration of Charge
2024-07-03 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-22 · Other
(E)FNSC1 - Return of Allotment
2024-04-12 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-06 | |
| (E)Instrument | Other | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-03 | |
| (E)Instrument | Other | 2024-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
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Frequently asked questions
When was BBMSL Limited incorporated?
BBMSL Limited was incorporated in Hong Kong on July 24, 2006.
Is BBMSL Limited still active?
Yes. BBMSL Limited is currently active on the Hong Kong Companies Register.
What are BBMSL Limited's CR number and BRN?
BBMSL Limited's company registration (CR) number is 1061687 and its business registration number (BRN) is 37411139.
Where is BBMSL Limited's registered office?
BBMSL Limited's registered office is at SUITES 601-2 & 10-14, 6/F., NORTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, TSIM SHA TSUI, HONG KONG.
What type of company is BBMSL Limited?
BBMSL Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BBMSL Limited filed?
BBMSL Limited has 98 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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