BSS (ASIA) LIMITED
必事利(亞洲)有限公司
About this company
BSS (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1989. It is registered with company registration (CR) number 0246142 and business registration number (BRN) C0246142. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on September 27, 2002. It has operated under 4 previous names, most recently BSS ASIA LIMITED until November 22, 1995. There are 42 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re S.291(6) filed on September 27, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0246142
- BRN
- C0246142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-17
- Dissolution Date
- 2002-09-27
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 必事利(亞洲)有限公司 | 1995-11-23 | Current |
| 尚選有限公司 | 1989-03-17 | 1995-11-23 |
| BSS (ASIA) LIMITED | 1995-11-23 | Current |
| BSS ASIA LIMITED | 1994-03-29 | 1995-11-22 |
| PRIMEX BSS ASIA LIMITED | 1990-07-24 | 1994-03-28 |
| AMIN GERAMI CONSOLIDATED LIMITED | 1989-05-16 | 1990-07-23 |
| NOBLE CHOICE LIMITED | 1989-03-17 | 1989-05-15 |
Company Documents
(E)Information sheet re S.291(6)
2002-09-27 · Other
(E)Information sheet re S.291(5)
2002-04-26 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)Memorandum of satisfaction
1998-08-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
Certificate of Incorporation on Change of Name
1995-11-23 · Name Change
(E)Special resolution for change of name
1995-11-23 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)Special resolution
1994-03-29 · Other
Certificate of Incorporation on Change of Name
1994-03-29 · Name Change
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-23 | |
| (E)Special resolution for change of name | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Special resolution | Other | 1994-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-01-19 |
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Frequently asked questions
When was BSS (ASIA) LIMITED incorporated?
BSS (ASIA) LIMITED was incorporated in Hong Kong on March 17, 1989.
Is BSS (ASIA) LIMITED still active?
No. BSS (ASIA) LIMITED was struck off the register on September 27, 2002.
What are BSS (ASIA) LIMITED's CR number and BRN?
BSS (ASIA) LIMITED's company registration (CR) number is 0246142 and its business registration number (BRN) is C0246142.
What type of company is BSS (ASIA) LIMITED?
BSS (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BSS (ASIA) LIMITED filed?
BSS (ASIA) LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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