Northwest Hardwoods HK Limited
About this company
Northwest Hardwoods HK Limited is a Hong Kong private company limited by shares incorporated on May 20, 2011. It is registered with company registration (CR) number 1604052 and business registration number (BRN) 58389133. 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 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 4, 2026.
Company Information
- CR Number
- 1604052
- BRN
- 58389133
- 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
- One-member Company
- Yes 2023-05-20
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| Northwest Hardwoods HK Limited | 2011-05-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-13 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-13 · Memorandum & Articles
(E)Special resolution
2021-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-13 | |
| (E)Special resolution | Other | 2021-01-13 |
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Frequently asked questions
When was Northwest Hardwoods HK Limited incorporated?
Northwest Hardwoods HK Limited was incorporated in Hong Kong on May 20, 2011.
Is Northwest Hardwoods HK Limited still active?
Yes. Northwest Hardwoods HK Limited is currently active on the Hong Kong Companies Register.
What are Northwest Hardwoods HK Limited's CR number and BRN?
Northwest Hardwoods HK Limited's company registration (CR) number is 1604052 and its business registration number (BRN) is 58389133.
Where is Northwest Hardwoods HK Limited's registered office?
Northwest Hardwoods HK Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is Northwest Hardwoods HK Limited?
Northwest Hardwoods HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Northwest Hardwoods HK Limited filed?
Northwest Hardwoods HK Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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