BBPOS Limited
環匯系統有限公司
About this company
BBPOS Limited is a Hong Kong private company limited by shares incorporated on December 23, 2008. It is registered with company registration (CR) number 1296567 and business registration number (BRN) 50136421. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 9/F THREE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1296567
- BRN
- 50136421
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-23
Registered office
Current address
9/F THREE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環匯系統有限公司 | 2008-12-23 | Current |
| BBPOS Limited | 2008-12-23 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
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
2023-09-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-01 · Charges
(E)Instrument
2021-11-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-26 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-06-24 · Charges
(E)Instrument
2021-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| 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 | 2023-09-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-01 | |
| (E)Instrument | Other | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-24 | |
| (E)Instrument | Other | 2021-06-24 |
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Frequently asked questions
When was BBPOS Limited incorporated?
BBPOS Limited was incorporated in Hong Kong on December 23, 2008.
Is BBPOS Limited still active?
Yes. BBPOS Limited is currently active on the Hong Kong Companies Register.
What are BBPOS Limited's CR number and BRN?
BBPOS Limited's company registration (CR) number is 1296567 and its business registration number (BRN) is 50136421.
Where is BBPOS Limited's registered office?
BBPOS Limited's registered office is at 9/F THREE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is BBPOS Limited?
BBPOS Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BBPOS Limited filed?
BBPOS Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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