ALBION (HONG KONG) LIMITED
愛賓(香港)有限公司
About this company
ALBION (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2003. It is registered with company registration (CR) number 0864317 and business registration number (BRN) 34035277. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on July 12, 2024. Its registered office was at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on July 12, 2024.
Company Information
- CR Number
- 0864317
- BRN
- 34035277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-03
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-14
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-03
Registered office
Current address
11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愛賓(香港)有限公司 | 2003-10-03 | Current |
| ALBION (HONG KONG) LIMITED | 2003-10-03 | Current |
Company Documents
Information sheet re S.751(3)
2024-07-12 · Other
Information sheet re S.751(1)
2024-03-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special resolution
2023-08-18 · Other
(C)Special Resolution (Dormant Company)
2023-08-14 · Other
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-25 · Director/Secretary Change
(C)Special resolution
2018-01-25 · Other
(E)Special resolution
2017-11-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-21 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-12 | |
| Information sheet re S.751(1) | Other | 2024-03-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special resolution | Other | 2023-08-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-25 | |
| (C)Special resolution | Other | 2018-01-25 | |
| (E)Special resolution | Other | 2017-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-01 |
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Frequently asked questions
When was ALBION (HONG KONG) LIMITED incorporated?
ALBION (HONG KONG) LIMITED was incorporated in Hong Kong on October 3, 2003.
Is ALBION (HONG KONG) LIMITED still active?
No. ALBION (HONG KONG) LIMITED was dissolved on July 12, 2024.
What are ALBION (HONG KONG) LIMITED's CR number and BRN?
ALBION (HONG KONG) LIMITED's company registration (CR) number is 0864317 and its business registration number (BRN) is 34035277.
Where is ALBION (HONG KONG) LIMITED's registered office?
ALBION (HONG KONG) LIMITED's registered office was at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is ALBION (HONG KONG) LIMITED?
ALBION (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALBION (HONG KONG) LIMITED filed?
ALBION (HONG KONG) LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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