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 SUITE 1703-04, 17/F, TOWER 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, N.T. HONG KONG. There are 97 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 14, 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
SUITE 1703-04, 17/F, TOWER 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, N.T. 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 |
Company Documents
(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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 |
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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 SUITE 1703-04, 17/F, TOWER 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, N.T. 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 97 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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