531 COMPANY LIMITED
531有限公司
About this company
531 COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 14, 2006. It is registered with company registration (CR) number 1052164 and business registration number (BRN) 36863939. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 6, 2021. It previously operated under the name HUEN KEE COMPANY LIMITED until January 29, 2013. Its registered office is at G/F., YEE FAT BUILDING, 14 PORTLAND STREET, YAU MA TEI, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1052164
- BRN
- 36863939
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-07-06
Compliance & Flags
- One-member Company
- Yes 2021-06-14
Registered office
Current address
G/F., YEE FAT BUILDING, 14 PORTLAND STREET, YAU MA TEI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 531有限公司 | 2013-01-29 | Current |
| 煊記有限公司 | 2006-06-14 | 2013-01-29 |
| 531 COMPANY LIMITED | 2013-01-29 | Current |
| HUEN KEE COMPANY LIMITED | 2006-06-14 | 2013-01-29 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-07-06 · Other
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-04 |
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Frequently asked questions
When was 531 COMPANY LIMITED incorporated?
531 COMPANY LIMITED was incorporated in Hong Kong on June 14, 2006.
Is 531 COMPANY LIMITED still active?
Yes. 531 COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 6, 2021).
What are 531 COMPANY LIMITED's CR number and BRN?
531 COMPANY LIMITED's company registration (CR) number is 1052164 and its business registration number (BRN) is 36863939.
Where is 531 COMPANY LIMITED's registered office?
531 COMPANY LIMITED's registered office is at G/F., YEE FAT BUILDING, 14 PORTLAND STREET, YAU MA TEI, KLN HONG KONG.
What type of company is 531 COMPANY LIMITED?
531 COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 531 COMPANY LIMITED filed?
531 COMPANY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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