NUMBER ONE BIRD'S NEST LIMITED
第一燕窩莊有限公司
About this company
NUMBER ONE BIRD'S NEST LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 2004. It is registered with company registration (CR) number 0903681 and business registration number (BRN) 34601412. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on March 30, 2012. It has operated under 2 previous names, most recently NUMBER ONE UPSTAIRS BIRD'S NEST LIMITED until July 23, 2007. There are 24 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on March 30, 2012.
Company Information
- CR Number
- 0903681
- BRN
- 34601412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-28
- Dissolution Date
- 2012-03-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-03-30
Name History
| Name | From | To |
|---|---|---|
| 第一燕窩莊有限公司 | 2007-07-23 | Current |
| 第一樓上燕窩莊有限公司 | 2006-06-01 | 2007-07-23 |
| 泰國樓上燕窩莊有限公司 | 2004-05-28 | 2006-06-01 |
| NUMBER ONE BIRD'S NEST LIMITED | 2007-07-23 | Current |
| NUMBER ONE UPSTAIRS BIRD'S NEST LIMITED | 2006-06-01 | 2007-07-23 |
| THAILAND UPSTAIRS BIRD'S NEST LIMITED | 2004-05-28 | 2006-06-01 |
Company Documents
Information sheet re S.291AA(9)
2012-03-30 · Other
Information sheet re S.291AA(7)
2011-12-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-07-23 · Name Change
Certificate of Change of Name
2007-07-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-01 · Name Change
Certificate of Change of Name
2006-06-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-30 | |
| Information sheet re S.291AA(7) | Other | 2011-12-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-23 | |
| Certificate of Change of Name | Name Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-01 | |
| Certificate of Change of Name | Name Change | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-01 |
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Frequently asked questions
When was NUMBER ONE BIRD'S NEST LIMITED incorporated?
NUMBER ONE BIRD'S NEST LIMITED was incorporated in Hong Kong on May 28, 2004.
Is NUMBER ONE BIRD'S NEST LIMITED still active?
No. NUMBER ONE BIRD'S NEST LIMITED was deregistered on March 30, 2012.
What are NUMBER ONE BIRD'S NEST LIMITED's CR number and BRN?
NUMBER ONE BIRD'S NEST LIMITED's company registration (CR) number is 0903681 and its business registration number (BRN) is 34601412.
What type of company is NUMBER ONE BIRD'S NEST LIMITED?
NUMBER ONE BIRD'S NEST LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NUMBER ONE BIRD'S NEST LIMITED filed?
NUMBER ONE BIRD'S NEST LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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