BAM Fintech Limited
二進制金融科技有限公司
About this company
BAM Fintech Limited is a Hong Kong private company limited by shares incorporated on March 26, 2012. It is registered with company registration (CR) number 1720153 and business registration number (BRN) 59556199. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 24, 2022. It previously operated under the name BAM eCommerce Limited until August 22, 2019. Its registered office is at FLAT B3, 9/F, TOWER 8, WETLAND SEASONS PARK WETLAND PARK ROAD, TIN SHUI WAI NT HONG KONG. There are 41 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
- 1720153
- BRN
- 59556199
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-11-24
Registered office
Current address
FLAT B3, 9/F, TOWER 8, WETLAND SEASONS PARK WETLAND PARK ROAD, TIN SHUI WAI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 二進制金融科技有限公司 | 2019-08-22 | Current |
| 二進制電子商貿有限公司 | 2018-03-06 | 2019-08-22 |
| 凱易資產管理有限公司 | 2012-03-26 | 2018-03-06 |
| BAM Fintech Limited | 2019-08-22 | Current |
| BAM eCommerce Limited | 2018-03-06 | 2019-08-22 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-11-24 · Other
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-25 · Address Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-07 · Address Change
(E)FNSC1 - Return of Allotment
2019-09-24 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-08-22 · Name Change
Certificate of Change of Name
2019-08-22 · Name Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-22 | |
| Certificate of Change of Name | Name Change | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 |
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Frequently asked questions
When was BAM Fintech Limited incorporated?
BAM Fintech Limited was incorporated in Hong Kong on March 26, 2012.
Is BAM Fintech Limited still active?
Yes. BAM Fintech Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 24, 2022).
What are BAM Fintech Limited's CR number and BRN?
BAM Fintech Limited's company registration (CR) number is 1720153 and its business registration number (BRN) is 59556199.
Where is BAM Fintech Limited's registered office?
BAM Fintech Limited's registered office is at FLAT B3, 9/F, TOWER 8, WETLAND SEASONS PARK WETLAND PARK ROAD, TIN SHUI WAI NT HONG KONG.
What type of company is BAM Fintech Limited?
BAM Fintech Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAM Fintech Limited filed?
BAM Fintech Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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