NOBLE SALUTE LIMITED

盈孚世紀(控股)集團有限公司

Dissolved

1999-12-15 · Data updated: 2026-03-25

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About this company

NOBLE SALUTE LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1999. It is registered with company registration (CR) number 0697828 and business registration number (BRN) 30594411. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on March 21, 2014. It has operated under 2 previous names, most recently H&D TIMBER LIMITED until January 11, 2005. There are 39 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on March 21, 2014.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1999-12-15
Dissolution Date: 2014-03-21
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2014-03-21

Name History

Name History
Name	Type	From	To
盈孚世紀(控股)集團有限公司	Chinese	1999-12-15	Current
NOBLE SALUTE LIMITED	English	2005-01-12	Current
H&D TIMBER LIMITED	English	2003-01-22	2005-01-11
BAKER HICKMANN HOLDINGS LIMITED	English	1999-12-15	2003-01-21

Company Documents

Information sheet re S.291AA(9)

2014-03-21 · Other

Information sheet re S.291AA(7)

2013-11-22 · Other

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

2013-10-29 · Other

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

2013-01-25 · Annual Return

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

2012-01-18 · Annual Return

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

2012-01-18 · Director/Secretary Change

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

2012-01-18 · Director/Secretary Change

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

2011-02-10 · Address Change

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

2011-01-14 · Annual Return

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

2010-01-14 · Annual Return

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

2010-01-13 · Address Change

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

2009-01-22 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-02-01 · Address Change

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

2008-01-23 · Annual Return

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

2007-02-12 · Director/Secretary Change

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

2007-01-09 · Annual Return

(E)Amended document

2006-07-31 · Other

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

2006-01-17 · Annual Return

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

2005-02-07 · Director/Secretary Change

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

2005-02-07 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2014-03-21
Information sheet re S.291AA(7)	Other	2013-11-22
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-10-29
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-01-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-01-18
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-02-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-09
(E)Amended document	Other	2006-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-02-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-02-07

View all 39 filings

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