1338 LIMITED
1338 有限公司
About this company
1338 LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 2005. It is registered with company registration (CR) number 0978246 and business registration number (BRN) 35814997. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 1, 2018. Its registered office is at Unit A, 1/F, BLK 7, COSTA BELLO, 288 HONG KIN ROAD, SAI KUNG, SAI KUNG DISTRICT, NT. There are 35 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0978246
- BRN
- 35814997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-20
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2018-02-01
Compliance & Flags
- One-member Company
- Yes 2018-06-20
Registered office
Current address
Unit A, 1/F, BLK 7, COSTA BELLO, 288 HONG KIN ROAD, SAI KUNG, SAI KUNG DISTRICT, NT
As filed: FLAT A, 1/F, 7 BLOCK, COSTA BELLO, 288 HONG KIN ROAD SAI KUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 1338 有限公司 | 2005-06-20 | Current |
| 1338 LIMITED | 2005-06-20 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
2022-12-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-30 · Address Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)Special Resolution (Dormant Company)
2018-02-01 · Other
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-29 · Charges
(E)Instrument
2015-09-29 · Other
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-08 · Charges
(E)Certificate of Registration of Charge
2011-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
| 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 | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-29 | |
| (E)Instrument | Other | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 |
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Frequently asked questions
When was 1338 LIMITED incorporated?
1338 LIMITED was incorporated in Hong Kong on June 20, 2005.
Is 1338 LIMITED still active?
Yes. 1338 LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 1, 2018).
What are 1338 LIMITED's CR number and BRN?
1338 LIMITED's company registration (CR) number is 0978246 and its business registration number (BRN) is 35814997.
Where is 1338 LIMITED's registered office?
1338 LIMITED's registered office is at Unit A, 1/F, BLK 7, COSTA BELLO, 288 HONG KIN ROAD, SAI KUNG, SAI KUNG DISTRICT, NT.
What type of company is 1338 LIMITED?
1338 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1338 LIMITED filed?
1338 LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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