NOOR NAVIGATION LIMITED
About this company
NOOR NAVIGATION LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 2005. It is registered with company registration (CR) number 0993234 and business registration number (BRN) 36112617. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on June 5, 2010. It previously operated under the name WISE SEA GROUP LIMITED until November 25, 2005. There are 29 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on March 5, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0993234
- BRN
- 36112617
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-31
- Dissolution Date
- 2010-06-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| NOOR NAVIGATION LIMITED | 2005-11-25 | Current |
| WISE SEA GROUP LIMITED | 2005-08-31 | 2005-11-25 |
Company Documents
(E)Return of final meeting
2010-03-05 · Other
(E)Final statement of accounts
2010-03-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-21 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-10 · Address Change
(E)Special Resolution (Winding Up)
2009-12-10 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-25 · Name Change
Certificate of Change of Name
2005-11-25 · Name Change
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-05 | |
| (E)Final statement of accounts | Other | 2010-03-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-10 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-25 | |
| Certificate of Change of Name | Name Change | 2005-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 |
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Frequently asked questions
When was NOOR NAVIGATION LIMITED incorporated?
NOOR NAVIGATION LIMITED was incorporated in Hong Kong on August 31, 2005.
Is NOOR NAVIGATION LIMITED still active?
No. NOOR NAVIGATION LIMITED was wound up (members' voluntary) on June 5, 2010.
What are NOOR NAVIGATION LIMITED's CR number and BRN?
NOOR NAVIGATION LIMITED's company registration (CR) number is 0993234 and its business registration number (BRN) is 36112617.
What type of company is NOOR NAVIGATION LIMITED?
NOOR NAVIGATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOOR NAVIGATION LIMITED filed?
NOOR NAVIGATION LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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