SUBIC BAY GLOBAL (HK) CORPORATION LIMITED
蘇碧灣環球(香港)有限公司
About this company
SUBIC BAY GLOBAL (HK) CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2012. It is registered with company registration (CR) number 1737800 and business registration number (BRN) 59733351. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on February 7, 2025. Its registered office was at FLAT A2, 9/F., BURLINGTON HOUSE, NO. 90-94C NATHAN ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on February 7, 2025.
Company Information
- CR Number
- 1737800
- BRN
- 59733351
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-30
- Dissolution Date
- 2025-02-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2017-04-30
Registered office
Current address
FLAT A2, 9/F., BURLINGTON HOUSE, NO. 90-94C NATHAN ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 蘇碧灣環球(香港)有限公司 | 2012-04-30 | Current |
| SUBIC BAY GLOBAL (HK) CORPORATION LIMITED | 2012-04-30 | Current |
Company Documents
Information sheet re S.746(2)
2025-02-07 · Other
Information sheet re S.745(2)(b)
2024-10-04 · Other
Information sheet re striking off of this company under consideration
2024-08-05 · Other
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
2019-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-08 · Address Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)Amended document
2012-11-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-30 · Share Related
(E)Memorandum & Articles of Association
2012-04-30 · Memorandum & Articles
Certificate of Incorporation
2012-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-07 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-04 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-05 | |
| 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 | 2019-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)Amended document | Other | 2012-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-30 | |
| Certificate of Incorporation | Incorporation | 2012-04-30 |
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Frequently asked questions
When was SUBIC BAY GLOBAL (HK) CORPORATION LIMITED incorporated?
SUBIC BAY GLOBAL (HK) CORPORATION LIMITED was incorporated in Hong Kong on April 30, 2012.
Is SUBIC BAY GLOBAL (HK) CORPORATION LIMITED still active?
No. SUBIC BAY GLOBAL (HK) CORPORATION LIMITED was dissolved on February 7, 2025.
What are SUBIC BAY GLOBAL (HK) CORPORATION LIMITED's CR number and BRN?
SUBIC BAY GLOBAL (HK) CORPORATION LIMITED's company registration (CR) number is 1737800 and its business registration number (BRN) is 59733351.
Where is SUBIC BAY GLOBAL (HK) CORPORATION LIMITED's registered office?
SUBIC BAY GLOBAL (HK) CORPORATION LIMITED's registered office was at FLAT A2, 9/F., BURLINGTON HOUSE, NO. 90-94C NATHAN ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is SUBIC BAY GLOBAL (HK) CORPORATION LIMITED?
SUBIC BAY GLOBAL (HK) CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUBIC BAY GLOBAL (HK) CORPORATION LIMITED filed?
SUBIC BAY GLOBAL (HK) CORPORATION LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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