BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED
樓宇智能化系統亞太有限公司
About this company
BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2022. It is registered with company registration (CR) number 3159028 and business registration number (BRN) 74107355. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2, LG 1, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI KOWLOON, HONG KONG. There are 8 documents on file with the Companies Registry dating back to 2022, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 23, 2026.
Company Information
- CR Number
- 3159028
- BRN
- 74107355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-06-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
UNIT 2, LG 1, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 樓宇智能化系統亞太有限公司 | 2022-06-02 | Current |
| BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED | 2022-06-02 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
Certificate of Incorporation
2022-06-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-06-02 · Share Related
(E)Articles of Association
2022-06-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| Certificate of Incorporation | Incorporation | 2022-06-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-06-02 | |
| (E)Articles of Association | Memorandum & Articles | 2022-06-02 |
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Frequently asked questions
When was BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED incorporated?
BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED was incorporated in Hong Kong on June 2, 2022.
Is BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED still active?
Yes. BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED's CR number and BRN?
BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED's company registration (CR) number is 3159028 and its business registration number (BRN) is 74107355.
Where is BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED's registered office?
BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED's registered office is at UNIT 2, LG 1, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI KOWLOON, HONG KONG.
What type of company is BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED?
BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED filed?
BIS BUILDING INTELLIGENT SYSTEM APAC CO., LIMITED has 8 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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