NORDIC LION LIMITED
About this company
NORDIC LION LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 1979. It is registered with company registration (CR) number 0074123 and business registration number (BRN) 06331706. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 23, 2019. It has operated under 5 previous names, most recently A H Designs Limited until March 7, 2016. Its registered office is at 15/F., KOWLOON CENTRE, 33 ASHLEY RD, KLN HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1979, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0074123
- BRN
- 06331706
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-10-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-09-23
Registered office
Current address
15/F., KOWLOON CENTRE, 33 ASHLEY RD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NORDIC LION LIMITED | 2016-03-07 | Current |
| A H Designs Limited | 2014-03-12 | 2016-03-07 |
| SOLAR MARKETING LIMITED | 2003-07-25 | 2014-03-12 |
| XTRATEL (EAST) LIMITED | 2001-06-11 | 2003-07-24 |
| CITCO WATCH COMPANY LIMITED | 1989-06-21 | 2001-06-10 |
| YAMAHA WATCH COMPANY LIMITED | 1979-10-16 | 1989-06-20 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-11-08 · Other
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-07 · Name Change
Certificate of Change of Name
2016-03-07 · Name Change
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-12 · Name Change
Certificate of Change of Name
2014-03-12 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-07 | |
| Certificate of Change of Name | Name Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-12 | |
| Certificate of Change of Name | Name Change | 2014-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-25 |
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Frequently asked questions
When was NORDIC LION LIMITED incorporated?
NORDIC LION LIMITED was incorporated in Hong Kong on October 16, 1979.
Is NORDIC LION LIMITED still active?
Yes. NORDIC LION LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 23, 2019).
What are NORDIC LION LIMITED's CR number and BRN?
NORDIC LION LIMITED's company registration (CR) number is 0074123 and its business registration number (BRN) is 06331706.
Where is NORDIC LION LIMITED's registered office?
NORDIC LION LIMITED's registered office is at 15/F., KOWLOON CENTRE, 33 ASHLEY RD, KLN HONG KONG.
What type of company is NORDIC LION LIMITED?
NORDIC LION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORDIC LION LIMITED filed?
NORDIC LION LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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