Bis Henderson Asia Limited
About this company
Bis Henderson Asia Limited is a Hong Kong private company limited by shares incorporated on April 7, 2017. It is registered with company registration (CR) number 2524447 and business registration number (BRN) 67643586. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on March 14, 2025. Its registered office was at SUITE 1106-8, 11/F., TAI YAU BUILDING NO. 181 JOHNSTON ROAD, WANCHAI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on March 14, 2025.
Company Information
- CR Number
- 2524447
- BRN
- 67643586
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-07
- Dissolution Date
- 2025-03-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-07
Registered office
Current address
SUITE 1106-8, 11/F., TAI YAU BUILDING NO. 181 JOHNSTON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Bis Henderson Asia Limited | 2017-04-07 | Current |
Company Documents
Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-21 · Other
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
Certificate of Incorporation
2017-04-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-07 · Share Related
(E)Articles of Association
2017-04-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| Certificate of Incorporation | Incorporation | 2017-04-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-07 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-07 |
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Frequently asked questions
When was Bis Henderson Asia Limited incorporated?
Bis Henderson Asia Limited was incorporated in Hong Kong on April 7, 2017.
Is Bis Henderson Asia Limited still active?
No. Bis Henderson Asia Limited was dissolved on March 14, 2025.
What are Bis Henderson Asia Limited's CR number and BRN?
Bis Henderson Asia Limited's company registration (CR) number is 2524447 and its business registration number (BRN) is 67643586.
Where is Bis Henderson Asia Limited's registered office?
Bis Henderson Asia Limited's registered office was at SUITE 1106-8, 11/F., TAI YAU BUILDING NO. 181 JOHNSTON ROAD, WANCHAI HONG KONG.
What type of company is Bis Henderson Asia Limited?
Bis Henderson Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bis Henderson Asia Limited filed?
Bis Henderson Asia Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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