True North Three Limited
About this company
True North Three Limited is a Hong Kong private company limited by shares incorporated on March 26, 2012. It is registered with company registration (CR) number 1720173 and business registration number (BRN) 59556393. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 306 & 307, 3/F, WING TUCK COMMERCIAL CENTRE 177-183 WING LOK STREET SHEUNG WAN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1720173
- BRN
- 59556393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-03-26
Registered office
Current address
UNITS 306 & 307, 3/F, WING TUCK COMMERCIAL CENTRE 177-183 WING LOK STREET SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| True North Three Limited | 2012-03-26 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-17 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-11-29 · Other
Information sheet re S.745(2)(b)
2018-09-07 · Other
Information sheet re striking off of this company under consideration
2018-07-24 · Other
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
Certificate of Incorporation
2012-03-26 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-26 · Share Related
(E)Memorandum & Articles of Association
2012-03-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| Certificate of Incorporation | Incorporation | 2012-03-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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 True North Three Limited incorporated?
True North Three Limited was incorporated in Hong Kong on March 26, 2012.
Is True North Three Limited still active?
Yes. True North Three Limited is currently active on the Hong Kong Companies Register.
What are True North Three Limited's CR number and BRN?
True North Three Limited's company registration (CR) number is 1720173 and its business registration number (BRN) is 59556393.
Where is True North Three Limited's registered office?
True North Three Limited's registered office is at UNITS 306 & 307, 3/F, WING TUCK COMMERCIAL CENTRE 177-183 WING LOK STREET SHEUNG WAN HONG KONG.
What type of company is True North Three Limited?
True North Three Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has True North Three Limited filed?
True North Three Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →