BMS Brands Holdings Limited
About this company
BMS Brands Holdings Limited is a Hong Kong private company limited by shares incorporated on April 9, 2013. It is registered with company registration (CR) number 1887816 and business registration number (BRN) 61239624. 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 December 17, 2021. Its registered office is at UNIT M6, 6/F KAISER ESTATE PHASE 3 9-11 HOK YUEN STREET HUNGHOM KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 22, 2024.
Company Information
- CR Number
- 1887816
- BRN
- 61239624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-12-17
Registered office
Current address
UNIT M6, 6/F KAISER ESTATE PHASE 3 9-11 HOK YUEN STREET HUNGHOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BMS Brands Holdings Limited | 2013-04-09 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-12-17 · Other
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-28 · Memorandum & Articles
(E)Special resolution
2016-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-18 · Other
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-28 | |
| (E)Special resolution | Other | 2016-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 |
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Frequently asked questions
When was BMS Brands Holdings Limited incorporated?
BMS Brands Holdings Limited was incorporated in Hong Kong on April 9, 2013.
Is BMS Brands Holdings Limited still active?
Yes. BMS Brands Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 17, 2021).
What are BMS Brands Holdings Limited's CR number and BRN?
BMS Brands Holdings Limited's company registration (CR) number is 1887816 and its business registration number (BRN) is 61239624.
Where is BMS Brands Holdings Limited's registered office?
BMS Brands Holdings Limited's registered office is at UNIT M6, 6/F KAISER ESTATE PHASE 3 9-11 HOK YUEN STREET HUNGHOM KLN HONG KONG.
What type of company is BMS Brands Holdings Limited?
BMS Brands Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BMS Brands Holdings Limited filed?
BMS Brands Holdings Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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