IBS Investment Limited
國際商業結算投資有限公司
About this company
IBS Investment Limited is a Hong Kong private company limited by shares incorporated on October 24, 2014. It is registered with company registration (CR) number 2160162 and business registration number (BRN) 63980168. 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 3 previous names, most recently International Business Settlement Holdings Limited until December 15, 2016. Its registered office is at UNIT 3103, 31/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on December 2, 2025.
Company Information
- CR Number
- 2160162
- BRN
- 63980168
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-24
Registered office
Current address
UNIT 3103, 31/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國際商業結算投資有限公司 | 2016-12-15 | Current |
| 國際商業結算控股有限公司 | 2016-09-21 | 2016-12-15 |
| 加和集團有限公司 | 2014-10-24 | 2016-09-21 |
| IBS Investment Limited | 2016-12-15 | Current |
| International Business Settlement Holdings Limited | 2016-09-21 | 2016-12-15 |
| Summation Group Limited | 2014-12-03 | 2016-09-21 |
| Jiahe Group Limited | 2014-10-24 | 2014-12-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-02-16 · Other
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-03-27 · Other
(E)Amended document
2018-03-02 · Other
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-15 · Name Change
Certificate of Change of Name
2016-12-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-27 | |
| (E)Amended document | Other | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-15 | |
| Certificate of Change of Name | Name Change | 2016-12-15 |
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Frequently asked questions
When was IBS Investment Limited incorporated?
IBS Investment Limited was incorporated in Hong Kong on October 24, 2014.
Is IBS Investment Limited still active?
Yes. IBS Investment Limited is currently active on the Hong Kong Companies Register.
What are IBS Investment Limited's CR number and BRN?
IBS Investment Limited's company registration (CR) number is 2160162 and its business registration number (BRN) is 63980168.
Where is IBS Investment Limited's registered office?
IBS Investment Limited's registered office is at UNIT 3103, 31/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG.
What type of company is IBS Investment Limited?
IBS Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IBS Investment Limited filed?
IBS Investment Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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