48 Degrees Limited
About this company
48 Degrees Limited is a Hong Kong private company limited by shares incorporated on January 17, 2011. It is registered with company registration (CR) number 1552389 and business registration number (BRN) 53629592. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on December 12, 2014. It previously operated under the name Polar Bear Production Limited until August 1, 2013. There are 27 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on December 12, 2014.
Company Information
- CR Number
- 1552389
- BRN
- 53629592
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-17
- Dissolution Date
- 2014-12-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 48 Degrees Limited | 2013-08-01 | Current |
| Polar Bear Production Limited | 2011-01-17 | 2013-08-01 |
Company Documents
Information sheet re S.751(3)
2014-12-12 · Other
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-08-01 · Name Change
Certificate of Change of Name
2013-08-01 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-12 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-01 | |
| Certificate of Change of Name | Name Change | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 |
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Frequently asked questions
When was 48 Degrees Limited incorporated?
48 Degrees Limited was incorporated in Hong Kong on January 17, 2011.
Is 48 Degrees Limited still active?
No. 48 Degrees Limited was dissolved on December 12, 2014.
What are 48 Degrees Limited's CR number and BRN?
48 Degrees Limited's company registration (CR) number is 1552389 and its business registration number (BRN) is 53629592.
What type of company is 48 Degrees Limited?
48 Degrees Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 48 Degrees Limited filed?
48 Degrees Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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