HK BALANCE SYSTEM INT'L CO., LIMITED
香港統衡國際有限公司
About this company
HK BALANCE SYSTEM INT'L CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 2010. It is registered with company registration (CR) number 1454009 and business registration number (BRN) 52227614. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM C, 2/F., CAPITAL TRADE CENTRE, 62 TSUN YIP STREET, KWUN TONG HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1454009
- BRN
- 52227614
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM C, 2/F., CAPITAL TRADE CENTRE, 62 TSUN YIP STREET, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港統衡國際有限公司 | 2010-05-07 | Current |
| HK BALANCE SYSTEM INT'L CO., LIMITED | 2010-05-07 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-14 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-17 · Address Change
(E)FNSC1 - Return of Allotment
2015-07-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)Memorandum & Articles of Association
2010-05-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-07 |
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Frequently asked questions
When was HK BALANCE SYSTEM INT'L CO., LIMITED incorporated?
HK BALANCE SYSTEM INT'L CO., LIMITED was incorporated in Hong Kong on May 7, 2010.
Is HK BALANCE SYSTEM INT'L CO., LIMITED still active?
Yes. HK BALANCE SYSTEM INT'L CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HK BALANCE SYSTEM INT'L CO., LIMITED's CR number and BRN?
HK BALANCE SYSTEM INT'L CO., LIMITED's company registration (CR) number is 1454009 and its business registration number (BRN) is 52227614.
Where is HK BALANCE SYSTEM INT'L CO., LIMITED's registered office?
HK BALANCE SYSTEM INT'L CO., LIMITED's registered office is at ROOM C, 2/F., CAPITAL TRADE CENTRE, 62 TSUN YIP STREET, KWUN TONG HONG KONG.
What type of company is HK BALANCE SYSTEM INT'L CO., LIMITED?
HK BALANCE SYSTEM INT'L CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK BALANCE SYSTEM INT'L CO., LIMITED filed?
HK BALANCE SYSTEM INT'L CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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