NORTH EAST HOLDINGS LIMITED
東北控股有限公司
About this company
NORTH EAST HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 2004. It is registered with company registration (CR) number 0895147 and business registration number (BRN) 34549533. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on May 15, 2022. There are 42 documents on file with the Companies Registry dating back to 2004, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 30, 2022.
Company Information
- CR Number
- 0895147
- BRN
- 34549533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-14
- Dissolution Date
- 2022-05-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 東北控股有限公司 | 2004-04-14 | Current |
| NORTH EAST HOLDINGS LIMITED | 2004-04-14 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-30 · Winding Up
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-14 · Address Change
(E)Return of final meeting
2022-02-15 · Other
(E)Final statement of accounts
2022-02-15 · Other
(E)Special resolution
2022-02-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-08-10 · Winding Up
(E)Special Resolution (Winding Up)
2021-08-10 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-26 · Other
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-14 | |
| (E)Return of final meeting | Other | 2022-02-15 | |
| (E)Final statement of accounts | Other | 2022-02-15 | |
| (E)Special resolution | Other | 2022-02-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-08-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-08-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 |
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Frequently asked questions
When was NORTH EAST HOLDINGS LIMITED incorporated?
NORTH EAST HOLDINGS LIMITED was incorporated in Hong Kong on April 14, 2004.
Is NORTH EAST HOLDINGS LIMITED still active?
No. NORTH EAST HOLDINGS LIMITED was wound up (members' voluntary) on May 15, 2022.
What are NORTH EAST HOLDINGS LIMITED's CR number and BRN?
NORTH EAST HOLDINGS LIMITED's company registration (CR) number is 0895147 and its business registration number (BRN) is 34549533.
What type of company is NORTH EAST HOLDINGS LIMITED?
NORTH EAST HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH EAST HOLDINGS LIMITED filed?
NORTH EAST HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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