1st Honour Jewellery Factory Limited
安娜首飾廠有限公司
About this company
1st Honour Jewellery Factory Limited is a Hong Kong private company limited by shares incorporated on November 16, 2005. It is registered with company registration (CR) number 1008050 and business registration number (BRN) 36206408. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on November 25, 2011. It previously operated under the name SHINE JEWELLERY FACTORY LIMITED until March 19, 2007. There are 22 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291(6) for local company filed on November 25, 2011.
Company Information
- CR Number
- 1008050
- BRN
- 36206408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-16
- Dissolution Date
- 2011-11-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 安娜首飾廠有限公司 | 2007-03-19 | Current |
| 生輝首飾廠有限公司 | 2005-11-16 | 2007-03-19 |
| 1st Honour Jewellery Factory Limited | 2007-03-19 | Current |
| SHINE JEWELLERY FACTORY LIMITED | 2005-11-16 | 2007-03-19 |
Company Documents
Information sheet re S.291(6) for local company
2011-11-25 · Other
Information sheet re S.291(5) for local company
2011-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-08 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FSC1 - Return of Allotments
2007-10-08 · Share Related
(E)Special resolution
2007-10-08 · Other
(E)Special resolution
2007-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-19 · Name Change
Certificate of Change of Name
2007-03-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-08 | |
| (E)Special resolution | Other | 2007-10-08 | |
| (E)Special resolution | Other | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-19 | |
| Certificate of Change of Name | Name Change | 2007-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-16 |
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Frequently asked questions
When was 1st Honour Jewellery Factory Limited incorporated?
1st Honour Jewellery Factory Limited was incorporated in Hong Kong on November 16, 2005.
Is 1st Honour Jewellery Factory Limited still active?
No. 1st Honour Jewellery Factory Limited was struck off the register on November 25, 2011.
What are 1st Honour Jewellery Factory Limited's CR number and BRN?
1st Honour Jewellery Factory Limited's company registration (CR) number is 1008050 and its business registration number (BRN) is 36206408.
What type of company is 1st Honour Jewellery Factory Limited?
1st Honour Jewellery Factory Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1st Honour Jewellery Factory Limited filed?
1st Honour Jewellery Factory Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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