NORTH BAY LIMITED
About this company
NORTH BAY LIMITED is a Hong Kong private company limited by shares incorporated on April 13, 2007. It is registered with company registration (CR) number 1123012 and business registration number (BRN) 37834199. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 8, 2010. Its registered office is at 6TH FLOOR ST. JOHN'S BLDG 33 GARDEN ROAD CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1123012
- BRN
- 37834199
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2010-06-08
Compliance & Flags
- One-member Company
- Yes 2010-04-13
Registered office
Current address
6TH FLOOR ST. JOHN'S BLDG 33 GARDEN ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NORTH BAY LIMITED | 2007-04-13 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)Special Resolution (Dormant Company)
2010-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-24 · Address Change
(E)Memorandum & Articles of Association
2007-04-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-13 · Incorporation
Certificate of Incorporation
2007-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-13 | |
| Certificate of Incorporation | Incorporation | 2007-04-13 |
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Frequently asked questions
When was NORTH BAY LIMITED incorporated?
NORTH BAY LIMITED was incorporated in Hong Kong on April 13, 2007.
Is NORTH BAY LIMITED still active?
Yes. NORTH BAY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 8, 2010).
What are NORTH BAY LIMITED's CR number and BRN?
NORTH BAY LIMITED's company registration (CR) number is 1123012 and its business registration number (BRN) is 37834199.
Where is NORTH BAY LIMITED's registered office?
NORTH BAY LIMITED's registered office is at 6TH FLOOR ST. JOHN'S BLDG 33 GARDEN ROAD CENTRAL HONG KONG.
What type of company is NORTH BAY LIMITED?
NORTH BAY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH BAY LIMITED filed?
NORTH BAY LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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