XTENSYON INTERNATIONAL LIMITED
諾德(香港)有限公司
About this company
XTENSYON INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2002. It is registered with company registration (CR) number 0825580 and business registration number (BRN) 34455530. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on October 7, 2011. It previously operated under the name NOBLE TIME (HK) LIMITED until February 22, 2004. There are 22 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on October 7, 2011.
Company Information
- CR Number
- 0825580
- BRN
- 34455530
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-13
- Dissolution Date
- 2011-10-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 諾德(香港)有限公司 | 2002-12-13 | Current |
| XTENSYON INTERNATIONAL LIMITED | 2004-02-23 | Current |
| NOBLE TIME (HK) LIMITED | 2002-12-13 | 2004-02-22 |
Company Documents
Information sheet re S.291(6) for local company
2011-10-07 · Other
Information sheet re S.291(5) for local company
2011-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)Ordinary resolution
2004-06-03 · Other
(E)FD1 - Notification of First Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-04-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
Certificate of Change of Name
2004-02-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-12-20 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-10-07 | |
| Information sheet re S.291(5) for local company | Other | 2011-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)Ordinary resolution | Other | 2004-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| Certificate of Change of Name | Name Change | 2004-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)Declaration of Compliance | Other | 2002-12-13 |
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Frequently asked questions
When was XTENSYON INTERNATIONAL LIMITED incorporated?
XTENSYON INTERNATIONAL LIMITED was incorporated in Hong Kong on December 13, 2002.
Is XTENSYON INTERNATIONAL LIMITED still active?
No. XTENSYON INTERNATIONAL LIMITED was struck off the register on October 7, 2011.
What are XTENSYON INTERNATIONAL LIMITED's CR number and BRN?
XTENSYON INTERNATIONAL LIMITED's company registration (CR) number is 0825580 and its business registration number (BRN) is 34455530.
What type of company is XTENSYON INTERNATIONAL LIMITED?
XTENSYON INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XTENSYON INTERNATIONAL LIMITED filed?
XTENSYON INTERNATIONAL LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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