BSS ELECTRONIC (HK) CO., LIMITED
藍海企業發展(香港)有限公司
About this company
BSS ELECTRONIC (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 2013. It is registered with company registration (CR) number 1872928 and business registration number (BRN) 61090420. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 10, 2025. It has operated under 2 previous names, most recently Jing Wo Global Resource Limited until May 11, 2020. Its registered office is at Unit h020, 3/F, PHASE 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 36 documents on file with the Companies Registry dating back to 2013, most recently (C)Special Resolution (Dormant Company) filed on June 10, 2025.
Company Information
- CR Number
- 1872928
- BRN
- 61090420
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-06-10
Compliance & Flags
- One-member Company
- Yes 2024-03-11
Registered office
Current address
Unit h020, 3/F, PHASE 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 1,219 companies at Kwai Shing Industrial Building Phase 2 →
As filed: H020 3/F PHASE 2 KWAI SHING IND BUILDING 42-46 TAI LIN PAI RD KWAI CHUNG N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 藍海企業發展(香港)有限公司 | 2020-05-11 | Current |
| 正和環球資源有限公司 | 2017-09-26 | 2020-05-11 |
| 藍海宏圖電子(香港)有限公司 | 2013-03-11 | 2017-09-26 |
| BSS ELECTRONIC (HK) CO., LIMITED | 2013-03-11 | Current |
| Jing Wo Global Resource Limited | 2018-11-05 | 2020-05-11 |
| JingWo Gobal Resource Limited | 2017-09-26 | 2018-11-05 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)Special Resolution (Dormant Company)
2025-06-10 · Other
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-10-11 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-05-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-05-11 · Name Change
Certificate of Change of Name
2020-05-11 · Name Change
(C)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-03-11 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-11 | |
| Certificate of Change of Name | Name Change | 2020-05-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-26 |
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All 1,219 companies at Kwai Shing Industrial Building Phase 2 →
Frequently asked questions
When was BSS ELECTRONIC (HK) CO., LIMITED incorporated?
BSS ELECTRONIC (HK) CO., LIMITED was incorporated in Hong Kong on March 11, 2013.
Is BSS ELECTRONIC (HK) CO., LIMITED still active?
Yes. BSS ELECTRONIC (HK) CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 10, 2025).
What are BSS ELECTRONIC (HK) CO., LIMITED's CR number and BRN?
BSS ELECTRONIC (HK) CO., LIMITED's company registration (CR) number is 1872928 and its business registration number (BRN) is 61090420.
Where is BSS ELECTRONIC (HK) CO., LIMITED's registered office?
BSS ELECTRONIC (HK) CO., LIMITED's registered office is at Unit h020, 3/F, PHASE 2, KWAI SHING INDUSTRIAL BUILDING, 42-46 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is BSS ELECTRONIC (HK) CO., LIMITED?
BSS ELECTRONIC (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BSS ELECTRONIC (HK) CO., LIMITED filed?
BSS ELECTRONIC (HK) CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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