I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 百傑仕人事顧問有限公司 | Official English Name | BK AGAS PERSONNEL SERVICES LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1994-04-12
Founding Incorp. Name AMERSHAM 1026 LIMITED
1994-10-04
Former Name 1 AGAS PERSONNEL SERVICES LIMITED
2001-03-30
Former Name 2 BK AGAS PERSONNEL SERVICES LIMITED
2001-09-28
Current Legal Name 百傑仕人事顧問有限公司BK AGAS PERSONNEL SERVICES LIMITED | ||
| Company Reg No. (CRN) | 0473847 | Business Reg No. (BRN / UBI) | 18065884 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1994-04-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-12(2026 Return Filed) 42d NAR1 Window: Apr 12 – May 24 · Latest NAR1: 2026-04-28 |
| Registered Office Address | ROOM 1901-2, 19/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI, HONG KONGHopewell Centre · Wan Chai · 1,643 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NA2 Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is BK AGAS PERSONNEL SERVICES LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. BK AGAS PERSONNEL SERVICES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1994-04-12 (operating for 32 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for BK AGAS PERSONNEL SERVICES LIMITED?
The statutory primary identifiers for BK AGAS PERSONNEL SERVICES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [18065884] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0473847] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of BK AGAS PERSONNEL SERVICES LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has BK AGAS PERSONNEL SERVICES LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, BK AGAS PERSONNEL SERVICES LIMITED has officially recorded 3 legal name change(s): [AMERSHAM 1026 LIMITED (effective 1994-04-12)], [AGAS PERSONNEL SERVICES LIMITED (effective 1994-10-04)], [BK AGAS PERSONNEL SERVICES LIMITED (effective 2001-03-30)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for BK AGAS PERSONNEL SERVICES LIMITED?
Yes. Statutory indexing confirms that BK AGAS PERSONNEL SERVICES LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-07: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Is BK AGAS PERSONNEL SERVICES LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of BK AGAS PERSONNEL SERVICES LIMITED on official record is situated at: [ROOM 1901-2, 19/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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