Nordic Defined HK Limited
About this company
Nordic Defined HK Limited is a Hong Kong private company limited by shares incorporated on January 26, 2012. It is registered with company registration (CR) number 1701461 and business registration number (BRN) 59368239. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on December 13, 2024. It has operated under 2 previous names, most recently CH Company Hong Kong Limited until January 6, 2014. Its registered office was at ROOM NO.5, 8TH FLOOR, BOSS COMMERCIAL CENTRE, NO. 28 FERRY STREET, KOWLOON HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on December 13, 2024.
Company Information
- CR Number
- 1701461
- BRN
- 59368239
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-26
- Dissolution Date
- 2024-12-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-06-23
Lifecycle & Winding-up
Compliance & Flags
- Prosecution on Record
- Yes
- One-member Company
- Yes 2016-01-26
Registered office
Current address
ROOM NO.5, 8TH FLOOR, BOSS COMMERCIAL CENTRE, NO. 28 FERRY STREET, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Nordic Defined HK Limited | 2014-01-06 | Current |
| CH Company Hong Kong Limited | 2013-01-14 | 2014-01-06 |
| Zolo Enterprises Limited | 2012-01-26 | 2013-01-14 |
Company Documents
Information sheet re S.751(3)
2024-12-13 · Other
Information sheet re S.751(1)
2024-08-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-10 · Address Change
(E)Special Resolution (Dormant Company)
2016-06-23 · Other
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2014-01-06 · Name Change
Certificate of Change of Name
2014-01-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-14 · Name Change
Certificate of Change of Name
2013-01-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-26 · Share Related
(E)Memorandum & Articles of Association
2012-01-26 · Memorandum & Articles
Certificate of Incorporation
2012-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-13 | |
| Information sheet re S.751(1) | Other | 2024-08-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-06 | |
| Certificate of Change of Name | Name Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-14 | |
| Certificate of Change of Name | Name Change | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-26 | |
| Certificate of Incorporation | Incorporation | 2012-01-26 |
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Frequently asked questions
When was Nordic Defined HK Limited incorporated?
Nordic Defined HK Limited was incorporated in Hong Kong on January 26, 2012.
Is Nordic Defined HK Limited still active?
No. Nordic Defined HK Limited was dissolved on December 13, 2024.
What are Nordic Defined HK Limited's CR number and BRN?
Nordic Defined HK Limited's company registration (CR) number is 1701461 and its business registration number (BRN) is 59368239.
Where is Nordic Defined HK Limited's registered office?
Nordic Defined HK Limited's registered office was at ROOM NO.5, 8TH FLOOR, BOSS COMMERCIAL CENTRE, NO. 28 FERRY STREET, KOWLOON HONG KONG.
What type of company is Nordic Defined HK Limited?
Nordic Defined HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Nordic Defined HK Limited filed?
Nordic Defined HK Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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