BALTIC ( H.K. ) LIMITED
About this company
BALTIC ( H.K. ) LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 1976. It is registered with company registration (CR) number 0046933 and business registration number (BRN) 04681658. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 24, 1995. It previously operated under the name BALTIC AGENCIES LIMITED until February 16, 1984. Its registered office is at Unit 2206-11, 22/F, 9 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN. There are 60 documents on file with the Companies Registry dating back to 1976, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0046933
- BRN
- 04681658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-04-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1995-11-24
Registered office
Current address
Unit 2206-11, 22/F, 9 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN
All 1,261 companies at 9 WING HONG STREET →
As filed: 2206-11, 22/F., 9 WING HONG STREET CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BALTIC ( H.K. ) LIMITED | 1984-02-17 | Current |
| BALTIC AGENCIES LIMITED | 1976-04-07 | 1984-02-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-29 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-21 · Other
(E)Statutory declaration (Dormant company)
1995-11-24 · Other
(E)Statutory declaration (Dormant company)
1995-11-24 · Other
(E)Statutory declaration (Dormant company)
1995-11-24 · Other
(E)Special resolution
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Annual return
1994-05-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-11-24 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-11-24 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-11-24 | |
| (E)Special resolution | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-05-13 |
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Frequently asked questions
When was BALTIC ( H.K. ) LIMITED incorporated?
BALTIC ( H.K. ) LIMITED was incorporated in Hong Kong on April 7, 1976.
Is BALTIC ( H.K. ) LIMITED still active?
Yes. BALTIC ( H.K. ) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 24, 1995).
What are BALTIC ( H.K. ) LIMITED's CR number and BRN?
BALTIC ( H.K. ) LIMITED's company registration (CR) number is 0046933 and its business registration number (BRN) is 04681658.
Where is BALTIC ( H.K. ) LIMITED's registered office?
BALTIC ( H.K. ) LIMITED's registered office is at Unit 2206-11, 22/F, 9 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is BALTIC ( H.K. ) LIMITED?
BALTIC ( H.K. ) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALTIC ( H.K. ) LIMITED filed?
BALTIC ( H.K. ) LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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