Allied Globe Limited
三兄有限公司
About this company
Allied Globe Limited is a Hong Kong private company limited by shares incorporated on July 18, 2003. It is registered with company registration (CR) number 0853944 and business registration number (BRN) 33835468. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 30, 2019. Its registered office is at UNIT 6A, 22/F, ISLAND PLACE TOWER, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0853944
- BRN
- 33835468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-10-30
Compliance & Flags
- One-member Company
- Yes 2019-07-18
Registered office
Current address
UNIT 6A, 22/F, ISLAND PLACE TOWER, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三兄有限公司 | 2009-01-12 | Current |
| 滙世有限公司 | 2003-07-18 | 2009-01-12 |
| Allied Globe Limited | 2003-07-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-10-30 · Other
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-05 · Memorandum & Articles
(E)Special resolution
2014-08-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-05 | |
| (E)Special resolution | Other | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 |
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Frequently asked questions
When was Allied Globe Limited incorporated?
Allied Globe Limited was incorporated in Hong Kong on July 18, 2003.
Is Allied Globe Limited still active?
Yes. Allied Globe Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 30, 2019).
What are Allied Globe Limited's CR number and BRN?
Allied Globe Limited's company registration (CR) number is 0853944 and its business registration number (BRN) is 33835468.
Where is Allied Globe Limited's registered office?
Allied Globe Limited's registered office is at UNIT 6A, 22/F, ISLAND PLACE TOWER, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is Allied Globe Limited?
Allied Globe Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Allied Globe Limited filed?
Allied Globe Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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