Northern Seafoods Limited
About this company
Northern Seafoods Limited is a Hong Kong private company limited by shares incorporated on April 7, 2009. It is registered with company registration (CR) number 1331613 and business registration number (BRN) 50548026. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on October 13, 2018. There are 34 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on July 13, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1331613
- BRN
- 50548026
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-07
- Dissolution Date
- 2018-10-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Northern Seafoods Limited | 2009-04-07 | Current |
Company Documents
(E)Return of final meeting
2018-07-13 · Other
(E)Final statement of accounts
2018-07-13 · Other
(E)Liquidator's statement of account
2018-07-13 · Winding Up
(E)Liquidator's statement of account
2018-06-01 · Winding Up
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)Special Resolution (Winding Up)
2017-05-19 · Winding Up
(E)FNW1 - Certificate of solvency
2017-05-19 · Other
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-21 · Charges
(E)Instrument
2017-03-21 · Other
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)Amended document
2014-06-18 · Other
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-07-13 | |
| (E)Final statement of accounts | Other | 2018-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-21 | |
| (E)Instrument | Other | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 |
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Frequently asked questions
When was Northern Seafoods Limited incorporated?
Northern Seafoods Limited was incorporated in Hong Kong on April 7, 2009.
Is Northern Seafoods Limited still active?
No. Northern Seafoods Limited was wound up (members' voluntary) on October 13, 2018.
What are Northern Seafoods Limited's CR number and BRN?
Northern Seafoods Limited's company registration (CR) number is 1331613 and its business registration number (BRN) is 50548026.
What type of company is Northern Seafoods Limited?
Northern Seafoods Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Northern Seafoods Limited filed?
Northern Seafoods Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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