NetJapan Holdings Limited
About this company
NetJapan Holdings Limited is a Hong Kong private company limited by shares incorporated on March 20, 2012. It is registered with company registration (CR) number 1718634 and business registration number (BRN) 59540865. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on June 13, 2024. Its registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on March 13, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1718634
- BRN
- 59540865
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-20
- Dissolution Date
- 2024-06-13
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-10-27
Compliance & Flags
- One-member Company
- Yes 2023-03-20
Registered office
Current address
SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NetJapan Holdings Limited | 2012-03-20 | Current |
Company Documents
(E)Return of final meeting
2024-03-13 · Other
(E)Final statement of accounts
2024-03-13 · 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
2023-11-01 · Address Change
(E)FNW1 - Certificate of solvency
2023-11-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-01 · Winding Up
(E)Special Resolution (Winding Up)
2023-11-01 · Winding Up
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-03-13 | |
| (E)Final statement of accounts | Other | 2024-03-13 | |
| 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 | 2023-11-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-11-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was NetJapan Holdings Limited incorporated?
NetJapan Holdings Limited was incorporated in Hong Kong on March 20, 2012.
Is NetJapan Holdings Limited still active?
No. NetJapan Holdings Limited was dissolved on June 13, 2024.
What are NetJapan Holdings Limited's CR number and BRN?
NetJapan Holdings Limited's company registration (CR) number is 1718634 and its business registration number (BRN) is 59540865.
Where is NetJapan Holdings Limited's registered office?
NetJapan Holdings Limited's registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is NetJapan Holdings Limited?
NetJapan Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NetJapan Holdings Limited filed?
NetJapan Holdings Limited has 57 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →