B1 Services HK Limited — Filings & Documents (51)
(E)Liquidator's statement of account
2026-07-13 · Winding Up
(E)Liquidator's statement of account
2026-07-13 · Winding Up
(E)Return of final meeting
2026-06-23 · Other
(E)Final statement of accounts
2026-06-23 · Other
(E)Special resolution
2026-06-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-06-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-06-23 · Winding Up
(E)Liquidator's statement of account
2026-01-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-25 · Director/Secretary Change
(E)Liquidator's statement of account
2025-07-11 · Winding Up
(E)Liquidator's statement of account
2025-01-13 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-19 · Charges
(E)Instrument
2024-09-19 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2024-02-02 · Share Related
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-28 · Address Change
(E)Special Resolution (Winding Up)
2023-12-28 · Winding Up
(E)FNW1 - Certificate of solvency
2023-12-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)Amended document
2021-09-02 · Other
(E)Amended document
2021-09-02 · Other
(E)Amended document
2021-09-02 · Other
(E)Amended document
2021-09-02 · Other
(E)Amended document
2021-09-02 · Other
(E)Amended document
2021-09-02 · Other
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-05 · Other
Certificate of Change of Name
2020-01-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-30 · Name Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-12 · Charges
(E)Instrument
2019-07-12 · Other
(E)Certificate of Registration of Charge
2019-07-12 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-04 · Address Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-28 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-24 · Share Related
(E)Articles of Association
2015-07-24 · Memorandum & Articles
Certificate of Incorporation
2015-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2026-07-13 | |
| (E)Return of final meeting | Other | 2026-06-23 | |
| (E)Final statement of accounts | Other | 2026-06-23 | |
| (E)Special resolution | Other | 2026-06-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-06-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-19 | |
| (E)Instrument | Other | 2024-09-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-02-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-12-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)Amended document | Other | 2021-09-02 | |
| (E)Amended document | Other | 2021-09-02 | |
| (E)Amended document | Other | 2021-09-02 | |
| (E)Amended document | Other | 2021-09-02 | |
| (E)Amended document | Other | 2021-09-02 | |
| (E)Amended document | Other | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-05 | |
| Certificate of Change of Name | Name Change | 2020-01-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-12 | |
| (E)Instrument | Other | 2019-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-24 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-24 | |
| Certificate of Incorporation | Incorporation | 2015-07-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.