NORTH OCEAN HOLDING CO. LIMITED
北洋控股有限公司
About this company
NORTH OCEAN HOLDING CO. LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2007. It is registered with company registration (CR) number 1164439 and business registration number (BRN) 38390445. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A, 19/F., HANG LUNG BANK EASTERN BRANCH BUILDING, 391 KING'S ROAD, NORTH POINT HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on September 7, 2026.
Company Information
- CR Number
- 1164439
- BRN
- 38390445
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-04
Registered office
Current address
UNIT A, 19/F., HANG LUNG BANK EASTERN BRANCH BUILDING, 391 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北洋控股有限公司 | 2007-09-04 | Current |
| NORTH OCEAN HOLDING CO. LIMITED | 2007-09-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-09-07 · Annual Return
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-19 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-04-19 · Address Change
(C)FNAR1 - Annual Return
2021-09-29 · Annual Return
(C)FNAR1 - Annual Return
2020-10-06 · Annual Return
(C)FNAR1 - Annual Return
2019-09-27 · Annual Return
(C)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-05 |
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Frequently asked questions
When was NORTH OCEAN HOLDING CO. LIMITED incorporated?
NORTH OCEAN HOLDING CO. LIMITED was incorporated in Hong Kong on September 4, 2007.
Is NORTH OCEAN HOLDING CO. LIMITED still active?
Yes. NORTH OCEAN HOLDING CO. LIMITED is currently active on the Hong Kong Companies Register.
What are NORTH OCEAN HOLDING CO. LIMITED's CR number and BRN?
NORTH OCEAN HOLDING CO. LIMITED's company registration (CR) number is 1164439 and its business registration number (BRN) is 38390445.
Where is NORTH OCEAN HOLDING CO. LIMITED's registered office?
NORTH OCEAN HOLDING CO. LIMITED's registered office is at UNIT A, 19/F., HANG LUNG BANK EASTERN BRANCH BUILDING, 391 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is NORTH OCEAN HOLDING CO. LIMITED?
NORTH OCEAN HOLDING CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH OCEAN HOLDING CO. LIMITED filed?
NORTH OCEAN HOLDING CO. LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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