Brille24 Production Limited
About this company
Brille24 Production Limited is a Hong Kong private company limited by shares incorporated on October 26, 2007. It is registered with company registration (CR) number 1179209 and business registration number (BRN) 38546791. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on March 15, 2024. It has operated under 2 previous names, most recently Najash Limited until December 12, 2011. Its registered office was at ROOMS C-E, 9/F., CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on March 15, 2024.
Company Information
- CR Number
- 1179209
- BRN
- 38546791
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-26
- Dissolution Date
- 2024-03-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-15
Compliance & Flags
- One-member Company
- Yes 2023-10-26
Registered office
Current address
ROOMS C-E, 9/F., CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Brille24 Production Limited | 2011-12-12 | Current |
| Najash Limited | 2009-08-31 | 2011-12-12 |
| Cobra24 Limited | 2007-10-26 | 2009-08-31 |
Company Documents
Information sheet re S.751(3)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-17 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-24 · Other
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-25 · Director/Secretary Change
(E)Special resolution
2019-12-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-25 | |
| (E)Special resolution | Other | 2019-12-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-20 |
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Frequently asked questions
When was Brille24 Production Limited incorporated?
Brille24 Production Limited was incorporated in Hong Kong on October 26, 2007.
Is Brille24 Production Limited still active?
No. Brille24 Production Limited was deregistered on March 15, 2024.
What are Brille24 Production Limited's CR number and BRN?
Brille24 Production Limited's company registration (CR) number is 1179209 and its business registration number (BRN) is 38546791.
Where is Brille24 Production Limited's registered office?
Brille24 Production Limited's registered office was at ROOMS C-E, 9/F., CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is Brille24 Production Limited?
Brille24 Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Brille24 Production Limited filed?
Brille24 Production Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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