North Ridge Company Limited
海通國際金業有限公司
About this company
North Ridge Company Limited is a Hong Kong private company limited by shares incorporated on January 17, 2001. It is registered with company registration (CR) number 0744816 and business registration number (BRN) 31713165. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on March 29, 2023. It has operated under 6 previous names, most recently HTI Bullion Limited until December 6, 2021. Its registered office was at 35TH FLOOR, ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 120 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on February 13, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0744816
- BRN
- 31713165
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-17
- Dissolution Date
- 2023-03-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-07-08
Registered office
Current address
35TH FLOOR, ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海通國際金業有限公司 | 2010-11-03 | Current |
| 大福金業有限公司 | 2001-05-18 | 2010-11-03 |
| 明徽有限公司 | 2001-01-17 | 2001-05-18 |
| North Ridge Company Limited | 2021-12-06 | Current |
| HTI Bullion Limited | 2019-02-12 | 2021-12-06 |
| iBest Bullion Limited | 2018-02-13 | 2019-02-12 |
| HAITONG INTERNATIONAL BULLION LIMITED | 2010-11-03 | 2018-02-13 |
| TAIFOOK BULLION LIMITED | 2006-07-05 | 2010-11-03 |
| TAI FOOK BULLION LIMITED | 2001-05-18 | 2006-07-05 |
| SPARKLE IMAGE LIMITED | 2001-01-17 | 2001-05-17 |
Company Documents
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-10 · Winding Up
(E)Return of final meeting
2022-12-29 · Other
(E)Final statement of accounts
2022-12-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-14 · Winding Up
(E)Special Resolution (Winding Up)
2022-07-12 · Winding Up
(E)FNW1 - Certificate of solvency
2022-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-25 · Address Change
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-06 · Name Change
Certificate of Change of Name
2021-12-06 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-10 | |
| (E)Return of final meeting | Other | 2022-12-29 | |
| (E)Final statement of accounts | Other | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-07-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-06 | |
| Certificate of Change of Name | Name Change | 2021-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 |
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Frequently asked questions
When was North Ridge Company Limited incorporated?
North Ridge Company Limited was incorporated in Hong Kong on January 17, 2001.
Is North Ridge Company Limited still active?
No. North Ridge Company Limited was wound up (members' voluntary) on March 29, 2023.
What are North Ridge Company Limited's CR number and BRN?
North Ridge Company Limited's company registration (CR) number is 0744816 and its business registration number (BRN) is 31713165.
Where is North Ridge Company Limited's registered office?
North Ridge Company Limited's registered office was at 35TH FLOOR, ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is North Ridge Company Limited?
North Ridge Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has North Ridge Company Limited filed?
North Ridge Company Limited has 120 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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