HKBSS Group Limited
港龍集團(香港)有限公司
About this company
HKBSS Group Limited is a Hong Kong private company limited by shares incorporated on June 21, 2012. It is registered with company registration (CR) number 1763564 and business registration number (BRN) 59991880. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on October 14, 2016. It previously operated under the name HKBSS INTERNATIONAL SERVICES LIMITED until March 12, 2013. There are 15 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on October 14, 2016.
Company Information
- CR Number
- 1763564
- BRN
- 59991880
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-21
- Dissolution Date
- 2016-10-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-04-29
Lifecycle & Winding-up
- Deregistered
- Yes 2016-10-14
Name History
| Name | From | To |
|---|---|---|
| 港龍集團(香港)有限公司 | 2013-03-12 | Current |
| 港浚商務國際服務有限公司 | 2012-06-21 | 2013-03-12 |
| HKBSS Group Limited | 2013-03-12 | Current |
| HKBSS INTERNATIONAL SERVICES LIMITED | 2012-06-21 | 2013-03-12 |
Company Documents
Information sheet re S.751(3)
2016-10-14 · Other
Information sheet re S.751(1)
2016-06-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-03 · Other
(E)Special Resolution (Dormant Company)
2016-04-29 · Other
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-12 · Name Change
Certificate of Change of Name
2013-03-12 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-17 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-21 · Share Related
(E)Memorandum & Articles of Association
2012-06-21 · Memorandum & Articles
Certificate of Incorporation
2012-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-10-14 | |
| Information sheet re S.751(1) | Other | 2016-06-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-12 | |
| Certificate of Change of Name | Name Change | 2013-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-21 | |
| Certificate of Incorporation | Incorporation | 2012-06-21 |
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Frequently asked questions
When was HKBSS Group Limited incorporated?
HKBSS Group Limited was incorporated in Hong Kong on June 21, 2012.
Is HKBSS Group Limited still active?
No. HKBSS Group Limited was deregistered on October 14, 2016.
What are HKBSS Group Limited's CR number and BRN?
HKBSS Group Limited's company registration (CR) number is 1763564 and its business registration number (BRN) is 59991880.
What type of company is HKBSS Group Limited?
HKBSS Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKBSS Group Limited filed?
HKBSS Group Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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