OCEAN CENTRE LIMITED
About this company
OCEAN CENTRE LIMITED is a Hong Kong private company limited by shares incorporated on February 29, 1972. It is registered with company registration (CR) number 0026944 and business registration number (BRN) 03545958. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 12, 1999. It has operated under 3 previous names, most recently OCEAN PLAZA LIMITED until March 3, 1975. Its registered office is at 16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG. There are 117 documents on file with the Companies Registry dating back to 1972, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 5, 2024.
Company Information
- CR Number
- 0026944
- BRN
- 03545958
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-02-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1999-08-12
Registered office
Current address
16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| OCEAN CENTRE LIMITED | 1975-03-04 | Current |
| OCEAN PLAZA LIMITED | 1974-07-30 | 1975-03-03 |
| HOTEL MARCO POLO (HONG KONG) LIMITED | 1973-04-13 | 1974-07-29 |
| WHARF HOLDINGS LIMITED | 1972-02-29 | 1973-04-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Altered Articles of Association
2020-04-17 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-04-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-14 · Memorandum & Articles
(E)Special resolution
2020-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)Special resolution
1999-08-12 · Other
(E)Statutory declaration (Dormant company)
1999-08-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-14 | |
| (E)Special resolution | Other | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)Special resolution | Other | 1999-08-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-08-12 |
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Frequently asked questions
When was OCEAN CENTRE LIMITED incorporated?
OCEAN CENTRE LIMITED was incorporated in Hong Kong on February 29, 1972.
Is OCEAN CENTRE LIMITED still active?
Yes. OCEAN CENTRE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 12, 1999).
What are OCEAN CENTRE LIMITED's CR number and BRN?
OCEAN CENTRE LIMITED's company registration (CR) number is 0026944 and its business registration number (BRN) is 03545958.
Where is OCEAN CENTRE LIMITED's registered office?
OCEAN CENTRE LIMITED's registered office is at 16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG.
What type of company is OCEAN CENTRE LIMITED?
OCEAN CENTRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OCEAN CENTRE LIMITED filed?
OCEAN CENTRE LIMITED has 117 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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