1312 Property Holdings Limited
1312物業股份有限公司
About this company
1312 Property Holdings Limited is a Hong Kong private company limited by shares incorporated on April 11, 2012. It is registered with company registration (CR) number 1726064 and business registration number (BRN) 59615622. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on October 22, 2021. It has operated under 2 previous names, most recently HK1312 Property Holdings Limited until January 25, 2019. There are 24 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on October 22, 2021.
Company Information
- CR Number
- 1726064
- BRN
- 59615622
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-11
- Dissolution Date
- 2021-10-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-04-08
Lifecycle & Winding-up
- Deregistered
- Yes 2021-10-22
Name History
| Name | From | To |
|---|---|---|
| 1312物業股份有限公司 | 2019-01-25 | Current |
| HK1312物業股份有限公司 | 2018-09-07 | 2019-01-25 |
| 趙梁巧儀紀念有限公司 | 2012-04-11 | 2018-09-07 |
| 1312 Property Holdings Limited | 2019-01-25 | Current |
| HK1312 Property Holdings Limited | 2018-09-07 | 2019-01-25 |
| CHIU LEUNG HAU YEE MEMORIAL LIMITED | 2012-04-11 | 2018-09-07 |
Company Documents
Information sheet re S.751(3)
2021-10-22 · Other
Information sheet re S.751(1)
2021-06-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-20 · Other
(E)Special Resolution (Dormant Company)
2020-04-08 · Other
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-25 · Name Change
Certificate of Change of Name
2019-01-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-07 · Name Change
Certificate of Change of Name
2018-09-07 · Name Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-19 · Address Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-22 | |
| Information sheet re S.751(1) | Other | 2021-06-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-25 | |
| Certificate of Change of Name | Name Change | 2019-01-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-07 | |
| Certificate of Change of Name | Name Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-05 |
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Frequently asked questions
When was 1312 Property Holdings Limited incorporated?
1312 Property Holdings Limited was incorporated in Hong Kong on April 11, 2012.
Is 1312 Property Holdings Limited still active?
No. 1312 Property Holdings Limited was deregistered on October 22, 2021.
What are 1312 Property Holdings Limited's CR number and BRN?
1312 Property Holdings Limited's company registration (CR) number is 1726064 and its business registration number (BRN) is 59615622.
What type of company is 1312 Property Holdings Limited?
1312 Property Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1312 Property Holdings Limited filed?
1312 Property Holdings Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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