NBNZ HOLDINGS HONG KONG LIMITED

Dissolved

1988-12-16 · Data updated: 2026-05-31

About this company

NBNZ HOLDINGS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 1988. It is registered with company registration (CR) number 0236261 and business registration number (BRN) 13483831. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on January 11, 2013. It has operated under 2 previous names, most recently NORTHPAC INVESTMENTS LIMITED until November 16, 1994. There are 78 documents on file with the Companies Registry dating back to 1988, most recently (E)FAR1 - Annual return (with a list of members) filed on January 22, 2013.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1988-12-16
Dissolution Date: 2013-01-11
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2013-01-11

Name History

Name History
Name	Type	From	To
NBNZ HOLDINGS HONG KONG LIMITED	English	1994-11-17	Current
NORTHPAC INVESTMENTS LIMITED	English	1992-02-13	1994-11-16
LONGSFOLK LIMITED	English	1988-12-16	1992-02-12

Company Documents

(E)FAR1 - Annual return (with a list of members)

2013-01-22 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-01-22 · Director/Secretary Change

Information sheet re S.291AA(9)

2013-01-11 · Other

Information sheet re S.291AA(7)

2012-09-21 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2012-08-28 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-21 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-03-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-01-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-10-31 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-10-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-01-25 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-01-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-01-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-04-04 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2006-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-28 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-01-22
Information sheet re S.291AA(9)	Other	2013-01-11
Information sheet re S.291AA(7)	Other	2012-09-21
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2012-08-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-03-21
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-31
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-25
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-01-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-04-04
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-28

View all 78 filings

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