NORTHERN LAKE LIMITED
About this company
NORTHERN LAKE LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2012. It is registered with company registration (CR) number 1805495 and business registration number (BRN) 60413196. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on November 29, 2018. There are 27 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on August 29, 2018.
Company Information
- CR Number
- 1805495
- BRN
- 60413196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-26
- Dissolution Date
- 2018-11-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| NORTHERN LAKE LIMITED | 2012-09-26 | Current |
Company Documents
(E)Return of final meeting
2018-08-29 · Other
(E)Final statement of accounts
2018-08-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-12 · Address Change
(E)FNW1 - Certificate of solvency
2018-01-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-12 · Winding Up
(E)Special Resolution (Winding Up)
2018-01-12 · Winding Up
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-17 · Address Change
(E)Amended document
2016-01-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-18 · Other
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-26 · Share Related
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-07 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-08-29 | |
| (E)Final statement of accounts | Other | 2018-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-01-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-17 | |
| (E)Amended document | Other | 2016-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-07 |
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Frequently asked questions
When was NORTHERN LAKE LIMITED incorporated?
NORTHERN LAKE LIMITED was incorporated in Hong Kong on September 26, 2012.
Is NORTHERN LAKE LIMITED still active?
No. NORTHERN LAKE LIMITED was wound up (members' voluntary) on November 29, 2018.
What are NORTHERN LAKE LIMITED's CR number and BRN?
NORTHERN LAKE LIMITED's company registration (CR) number is 1805495 and its business registration number (BRN) is 60413196.
What type of company is NORTHERN LAKE LIMITED?
NORTHERN LAKE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTHERN LAKE LIMITED filed?
NORTHERN LAKE LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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