BVMalls (HK) Limited
寶唯電子商務(香港)有限公司
About this company
BVMalls (HK) Limited is a Hong Kong private company limited by shares incorporated on March 13, 2012. It is registered with company registration (CR) number 1716317 and business registration number (BRN) 59517591. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BOSSVENTURE.COM (HK) LIMITED until October 10, 2013. Its registered office is at FLAT A, 10/F., YING YU BUILDING, 99-101, LAI CHI KOK ROAD, KOWLOON HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1716317
- BRN
- 59517591
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT A, 10/F., YING YU BUILDING, 99-101, LAI CHI KOK ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶唯電子商務(香港)有限公司 | 2013-10-10 | Current |
| 波士創業(香港)有限公司 | 2012-10-29 | 2013-10-10 |
| BVMalls (HK) Limited | 2013-10-10 | Current |
| BOSSVENTURE.COM (HK) LIMITED | 2012-10-29 | 2013-10-10 |
| China Trillion International Limited | 2012-03-13 | 2012-10-29 |
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
2019-07-24 · Other
Information sheet re striking off of this company under consideration
2019-07-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-06 · Address Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-12-03 · Other
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-10-10 · Name Change
Certificate of Change of Name
2013-10-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-10-29 · Name Change
Certificate of Change of Name
2012-10-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
| 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 | 2019-07-24 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-10 | |
| Certificate of Change of Name | Name Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-29 | |
| Certificate of Change of Name | Name Change | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 |
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Frequently asked questions
When was BVMalls (HK) Limited incorporated?
BVMalls (HK) Limited was incorporated in Hong Kong on March 13, 2012.
Is BVMalls (HK) Limited still active?
Yes. BVMalls (HK) Limited is currently active on the Hong Kong Companies Register.
What are BVMalls (HK) Limited's CR number and BRN?
BVMalls (HK) Limited's company registration (CR) number is 1716317 and its business registration number (BRN) is 59517591.
Where is BVMalls (HK) Limited's registered office?
BVMalls (HK) Limited's registered office is at FLAT A, 10/F., YING YU BUILDING, 99-101, LAI CHI KOK ROAD, KOWLOON HONG KONG.
What type of company is BVMalls (HK) Limited?
BVMalls (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BVMalls (HK) Limited filed?
BVMalls (HK) Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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