NORTH PINE LIMITED
北松有限公司
About this company
NORTH PINE LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1989. It is registered with company registration (CR) number 0247714 and business registration number (BRN) 13193561. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NORTH PINE INVESTMENT LIMITED until November 13, 1991. Its registered office is at FLAT B 21/F BLK 1 ILLUMINATION TERRACE 5-7 TAI HANG RD HONG KONG. There are 121 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on April 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0247714
- BRN
- 13193561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT B 21/F BLK 1 ILLUMINATION TERRACE 5-7 TAI HANG RD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-05-10)
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Name History
| Name | From | To |
|---|---|---|
| 北松有限公司 | 1991-11-14 | Current |
| 北松投資有限公司 | 1989-04-04 | 1991-11-14 |
| NORTH PINE LIMITED | 1991-11-14 | Current |
| NORTH PINE INVESTMENT LIMITED | 1989-04-04 | 1991-11-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-02 · Address Change
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 |
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Frequently asked questions
When was NORTH PINE LIMITED incorporated?
NORTH PINE LIMITED was incorporated in Hong Kong on April 4, 1989.
Is NORTH PINE LIMITED still active?
Yes. NORTH PINE LIMITED is currently active on the Hong Kong Companies Register.
What are NORTH PINE LIMITED's CR number and BRN?
NORTH PINE LIMITED's company registration (CR) number is 0247714 and its business registration number (BRN) is 13193561.
Where is NORTH PINE LIMITED's registered office?
NORTH PINE LIMITED's registered office is at FLAT B 21/F BLK 1 ILLUMINATION TERRACE 5-7 TAI HANG RD HONG KONG.
What type of company is NORTH PINE LIMITED?
NORTH PINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH PINE LIMITED filed?
NORTH PINE LIMITED has 121 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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