NORTHBROOK COMPANY LIMITED
About this company
NORTHBROOK COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 1981. It is registered with company registration (CR) number 0104790 and business registration number (BRN) 07517117. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2503 BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on October 31, 2025.
Company Information
- CR Number
- 0104790
- BRN
- 07517117
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-10-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-30
Registered office
Current address
2503 BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NORTHBROOK COMPANY LIMITED | 1981-10-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)Special resolution
2015-03-20 · Other
(E)Altered Articles of Association
2015-03-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)Special resolution | Other | 2015-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 |
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Frequently asked questions
When was NORTHBROOK COMPANY LIMITED incorporated?
NORTHBROOK COMPANY LIMITED was incorporated in Hong Kong on October 30, 1981.
Is NORTHBROOK COMPANY LIMITED still active?
Yes. NORTHBROOK COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are NORTHBROOK COMPANY LIMITED's CR number and BRN?
NORTHBROOK COMPANY LIMITED's company registration (CR) number is 0104790 and its business registration number (BRN) is 07517117.
Where is NORTHBROOK COMPANY LIMITED's registered office?
NORTHBROOK COMPANY LIMITED's registered office is at 2503 BANK OF AMERICA TOWER 12 HARCOURT RD, CENTRAL HONG KONG.
What type of company is NORTHBROOK COMPANY LIMITED?
NORTHBROOK COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTHBROOK COMPANY LIMITED filed?
NORTHBROOK COMPANY LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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