BAO SHI PLAZA LIMITED
About this company
BAO SHI PLAZA LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2014. It is registered with company registration (CR) number 2091292 and business registration number (BRN) 63287679. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Company Registration Number 2091292 Limited until August 25, 2015. Its registered office is at 29TH FLOOR, LEE GARDEN TWO 28 YUN PING ROAD CAUSEWAY BAY HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2014, most recently (E)Explanatory letter filed on April 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2091292
- BRN
- 63287679
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-28
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2019-11-19
Compliance & Flags
- One-member Company
- Yes 2020-04-28
Registered office
Current address
29TH FLOOR, LEE GARDEN TWO 28 YUN PING ROAD CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-25)
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Name History
| Name | From | To |
|---|---|---|
| BAO SHI PLAZA LIMITED | 2015-08-25 | Current |
| Company Registration Number 2091292 Limited | 2015-02-04 | 2015-08-25 |
| Komehyo Trading Limited | 2014-04-28 | 2015-02-04 |
Company Documents
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-02 · Charges
(E)Instrument
2024-05-02 · Other
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
2021-04-13 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-04-13 · Winding Up
(E)Court Order
2020-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-02 | |
| (E)Instrument | Other | 2024-05-02 | |
| 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 | 2021-04-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-04-13 | |
| (E)Court Order | Other | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 |
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Frequently asked questions
When was BAO SHI PLAZA LIMITED incorporated?
BAO SHI PLAZA LIMITED was incorporated in Hong Kong on April 28, 2014.
Is BAO SHI PLAZA LIMITED still active?
Yes. BAO SHI PLAZA LIMITED is currently active on the Hong Kong Companies Register.
What are BAO SHI PLAZA LIMITED's CR number and BRN?
BAO SHI PLAZA LIMITED's company registration (CR) number is 2091292 and its business registration number (BRN) is 63287679.
Where is BAO SHI PLAZA LIMITED's registered office?
BAO SHI PLAZA LIMITED's registered office is at 29TH FLOOR, LEE GARDEN TWO 28 YUN PING ROAD CAUSEWAY BAY HONG KONG.
What type of company is BAO SHI PLAZA LIMITED?
BAO SHI PLAZA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAO SHI PLAZA LIMITED filed?
BAO SHI PLAZA LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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