HBI Sourcing Asia Limited
About this company
HBI Sourcing Asia Limited is a Hong Kong private company limited by shares incorporated on June 13, 1975. It is registered with company registration (CR) number 0043116 and business registration number (BRN) 04545195. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was dissolved on February 8, 2025. It has operated under 4 previous names, most recently SARA LEE SOURCING ASIA LIMITED until January 11, 2006. Its registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG. There are 165 documents on file with the Companies Registry dating back to 1975, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 16, 2025.
Company Information
- CR Number
- 0043116
- BRN
- 04545195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-06-13
- Dissolution Date
- 2025-02-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-06-13
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HBI Sourcing Asia Limited | 2006-01-11 | Current |
| SARA LEE SOURCING ASIA LIMITED | 1998-03-11 | 2006-01-11 |
| SARA LEE BAKERY ASIA LIMITED | 1994-07-21 | 1998-03-10 |
| KIWI HONG KONG LIMITED | 1992-02-07 | 1994-07-20 |
| NICHOLAS LABORATORIES (HONG KONG) LIMITED | 1975-06-13 | 1992-02-06 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-15 · Winding Up
(E)Return of final meeting
2024-11-08 · Other
(E)Final statement of accounts
2024-11-08 · Other
(E)Special resolution
2024-11-08 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-07 · Winding Up
(E)Special Resolution (Winding Up)
2024-06-07 · Winding Up
(E)FNW1 - Certificate of solvency
2024-05-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-30 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-15 | |
| (E)Return of final meeting | Other | 2024-11-08 | |
| (E)Final statement of accounts | Other | 2024-11-08 | |
| (E)Special resolution | Other | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-06-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-14 |
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Frequently asked questions
When was HBI Sourcing Asia Limited incorporated?
HBI Sourcing Asia Limited was incorporated in Hong Kong on June 13, 1975.
Is HBI Sourcing Asia Limited still active?
No. HBI Sourcing Asia Limited was dissolved on February 8, 2025.
What are HBI Sourcing Asia Limited's CR number and BRN?
HBI Sourcing Asia Limited's company registration (CR) number is 0043116 and its business registration number (BRN) is 04545195.
Where is HBI Sourcing Asia Limited's registered office?
HBI Sourcing Asia Limited's registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG.
What type of company is HBI Sourcing Asia Limited?
HBI Sourcing Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HBI Sourcing Asia Limited filed?
HBI Sourcing Asia Limited has 165 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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