NORTH PACIFIC CAPITAL LIMITED
北太平洋資金管理有限公司
About this company
NORTH PACIFIC CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 2006. It is registered with company registration (CR) number 1074661 and business registration number (BRN) 37164673. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on December 7, 2012. It previously operated under the name POLARIS PROPERTIES LIMITED until February 5, 2007. There are 15 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291(6) for local company filed on December 7, 2012.
Company Information
- CR Number
- 1074661
- BRN
- 37164673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-16
- Dissolution Date
- 2012-12-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 北太平洋資金管理有限公司 | 2007-02-05 | Current |
| 北極星地產有限公司 | 2006-09-16 | 2007-02-05 |
| NORTH PACIFIC CAPITAL LIMITED | 2007-02-05 | Current |
| POLARIS PROPERTIES LIMITED | 2006-09-16 | 2007-02-05 |
Company Documents
Information sheet re S.291(6) for local company
2012-12-07 · Other
Information sheet re S.291(5) for local company
2012-08-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-02-05 · Name Change
Certificate of Change of Name
2007-02-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-09-19 · Director/Secretary Change
(C)Memorandum & Articles of Association
2006-09-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-16 · Incorporation
Certificate of Incorporation
2006-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-05 | |
| Certificate of Change of Name | Name Change | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-16 | |
| Certificate of Incorporation | Incorporation | 2006-09-16 |
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Frequently asked questions
When was NORTH PACIFIC CAPITAL LIMITED incorporated?
NORTH PACIFIC CAPITAL LIMITED was incorporated in Hong Kong on September 16, 2006.
Is NORTH PACIFIC CAPITAL LIMITED still active?
No. NORTH PACIFIC CAPITAL LIMITED was struck off the register on December 7, 2012.
What are NORTH PACIFIC CAPITAL LIMITED's CR number and BRN?
NORTH PACIFIC CAPITAL LIMITED's company registration (CR) number is 1074661 and its business registration number (BRN) is 37164673.
What type of company is NORTH PACIFIC CAPITAL LIMITED?
NORTH PACIFIC CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH PACIFIC CAPITAL LIMITED filed?
NORTH PACIFIC CAPITAL LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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