NORTH HORIZON LIMITED — Filings & Documents (43)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-16 · Winding Up
(E)Special resolution
2021-01-25 · Other
(E)Return of final meeting
2021-01-25 · Other
(E)Final statement of accounts
2021-01-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-02-24 · Winding Up
(E)Special Resolution (Winding Up)
2020-02-24 · Winding Up
(E)FNW1 - Certificate of solvency
2020-02-17 · Other
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-11-29 · Name Change
Certificate of Change of Name
2018-11-29 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-10 · Incorporation
Certificate of Incorporation
2005-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-16 | |
| (E)Special resolution | Other | 2021-01-25 | |
| (E)Return of final meeting | Other | 2021-01-25 | |
| (E)Final statement of accounts | Other | 2021-01-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-02-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-02-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-29 | |
| Certificate of Change of Name | Name Change | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-10 | |
| Certificate of Incorporation | Incorporation | 2005-05-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.