NedCard Holding (Hong Kong) Limited
諾得卡控股(香港)有限公司
About this company
NedCard Holding (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 23, 2006. It is registered with company registration (CR) number 1097444 and business registration number (BRN) 38060270. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on September 26, 2025. It previously operated under the name KING ABLE LIMITED until May 9, 2008. Its registered office was at ROOM 1405, 14/F., WING TUCK COMMERCIAL CENTRE, 177-183 WING LOK STREET, SHEUNG WAN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on September 26, 2025.
Company Information
- CR Number
- 1097444
- BRN
- 38060270
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-23
- Dissolution Date
- 2025-09-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-12-19
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-23
Registered office
Current address
ROOM 1405, 14/F., WING TUCK COMMERCIAL CENTRE, 177-183 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 諾得卡控股(香港)有限公司 | 2008-05-09 | Current |
| 琪毅有限公司 | 2006-12-23 | 2008-05-09 |
| NedCard Holding (Hong Kong) Limited | 2008-05-09 | Current |
| KING ABLE LIMITED | 2006-12-23 | 2008-05-09 |
Company Documents
Information sheet re S.751(3)
2025-09-26 · Other
Information sheet re S.751(1)
2025-05-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-09 · Other
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)Special Resolution (Dormant Company)
2025-01-03 · Other
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-26 | |
| Information sheet re S.751(1) | Other | 2025-05-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 |
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Frequently asked questions
When was NedCard Holding (Hong Kong) Limited incorporated?
NedCard Holding (Hong Kong) Limited was incorporated in Hong Kong on December 23, 2006.
Is NedCard Holding (Hong Kong) Limited still active?
No. NedCard Holding (Hong Kong) Limited was dissolved on September 26, 2025.
What are NedCard Holding (Hong Kong) Limited's CR number and BRN?
NedCard Holding (Hong Kong) Limited's company registration (CR) number is 1097444 and its business registration number (BRN) is 38060270.
Where is NedCard Holding (Hong Kong) Limited's registered office?
NedCard Holding (Hong Kong) Limited's registered office was at ROOM 1405, 14/F., WING TUCK COMMERCIAL CENTRE, 177-183 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is NedCard Holding (Hong Kong) Limited?
NedCard Holding (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NedCard Holding (Hong Kong) Limited filed?
NedCard Holding (Hong Kong) Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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