TRADELINE INVESTMENTS & HOLDINGS LIMITED
About this company
TRADELINE INVESTMENTS & HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2011. It is registered with company registration (CR) number 1603952 and business registration number (BRN) 58388111. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 7/FL., MAN ON COMM BUILDING 12-13 JUBILEE ST CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1603952
- BRN
- 58388111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-05-20
Registered office
Current address
7/FL., MAN ON COMM BUILDING 12-13 JUBILEE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TRADELINE INVESTMENTS & HOLDINGS LIMITED | 2011-05-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-10-29 · Other
Information sheet re S.745(2)(b)
2019-10-11 · Other
Information sheet re striking off of this company under consideration
2019-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-20 · Share Related
(E)Memorandum & Articles of Association
2011-05-20 · Memorandum & Articles
Certificate of Incorporation
2011-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-10-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-11 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-20 | |
| Certificate of Incorporation | Incorporation | 2011-05-20 |
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Frequently asked questions
When was TRADELINE INVESTMENTS & HOLDINGS LIMITED incorporated?
TRADELINE INVESTMENTS & HOLDINGS LIMITED was incorporated in Hong Kong on May 20, 2011.
Is TRADELINE INVESTMENTS & HOLDINGS LIMITED still active?
Yes. TRADELINE INVESTMENTS & HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TRADELINE INVESTMENTS & HOLDINGS LIMITED's CR number and BRN?
TRADELINE INVESTMENTS & HOLDINGS LIMITED's company registration (CR) number is 1603952 and its business registration number (BRN) is 58388111.
Where is TRADELINE INVESTMENTS & HOLDINGS LIMITED's registered office?
TRADELINE INVESTMENTS & HOLDINGS LIMITED's registered office is at 7/FL., MAN ON COMM BUILDING 12-13 JUBILEE ST CENTRAL HONG KONG.
What type of company is TRADELINE INVESTMENTS & HOLDINGS LIMITED?
TRADELINE INVESTMENTS & HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRADELINE INVESTMENTS & HOLDINGS LIMITED filed?
TRADELINE INVESTMENTS & HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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