NORDIC LIGHT GROUP (HK) CO. LIMITED
About this company
NORDIC LIGHT GROUP (HK) CO. LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 2001. It is registered with company registration (CR) number 0759628 and business registration number (BRN) 31944384. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on April 21, 2025. It previously operated under the name NORDIC LIGHT (HK) CO. LIMITED until May 9, 2011. Its registered office was at 11TH FLOOR, KWAN CHART TOWER, 6 TONNOCHY ROAD, WANCHAI HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2001, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 22, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0759628
- BRN
- 31944384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-08
- Dissolution Date
- 2025-04-21
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2024-01-30
Compliance & Flags
- One-member Company
- Yes 2023-06-08
Registered office
Current address
11TH FLOOR, KWAN CHART TOWER, 6 TONNOCHY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NORDIC LIGHT GROUP (HK) CO. LIMITED | 2011-05-09 | Current |
| NORDIC LIGHT (HK) CO. LIMITED | 2001-06-08 | 2011-05-09 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-22 · Winding Up
(E)Return of final meeting
2025-01-21 · Other
(E)Final statement of accounts
2025-01-21 · Other
(E)Special resolution
2025-01-21 · Other
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)Special Resolution (Winding Up)
2024-01-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-30 · Winding Up
(E)FNW1 - Certificate of solvency
2024-01-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-22 | |
| (E)Return of final meeting | Other | 2025-01-21 | |
| (E)Final statement of accounts | Other | 2025-01-21 | |
| (E)Special resolution | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-01-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-12 |
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Frequently asked questions
When was NORDIC LIGHT GROUP (HK) CO. LIMITED incorporated?
NORDIC LIGHT GROUP (HK) CO. LIMITED was incorporated in Hong Kong on June 8, 2001.
Is NORDIC LIGHT GROUP (HK) CO. LIMITED still active?
No. NORDIC LIGHT GROUP (HK) CO. LIMITED was dissolved on April 21, 2025.
What are NORDIC LIGHT GROUP (HK) CO. LIMITED's CR number and BRN?
NORDIC LIGHT GROUP (HK) CO. LIMITED's company registration (CR) number is 0759628 and its business registration number (BRN) is 31944384.
Where is NORDIC LIGHT GROUP (HK) CO. LIMITED's registered office?
NORDIC LIGHT GROUP (HK) CO. LIMITED's registered office was at 11TH FLOOR, KWAN CHART TOWER, 6 TONNOCHY ROAD, WANCHAI HONG KONG.
What type of company is NORDIC LIGHT GROUP (HK) CO. LIMITED?
NORDIC LIGHT GROUP (HK) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORDIC LIGHT GROUP (HK) CO. LIMITED filed?
NORDIC LIGHT GROUP (HK) CO. LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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