Brilliant Norton Holdings Company Limited
百年國際控股有限公司
About this company
Brilliant Norton Holdings Company Limited is a Hong Kong private company limited by shares incorporated on December 4, 2012. It is registered with company registration (CR) number 1834510 and business registration number (BRN) 60704357. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on August 9, 2024. It previously operated under the name BNP Holdings Company Limited until March 7, 2013. Its registered office was at UNIT C, 15/F FIRST ASIA TOWER 8 FUI YIU KOK STREET TSUEN WAN, NEW TERRITORIES HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on August 9, 2024.
Company Information
- CR Number
- 1834510
- BRN
- 60704357
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-04
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-04
Registered office
Current address
UNIT C, 15/F FIRST ASIA TOWER 8 FUI YIU KOK STREET TSUEN WAN, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百年國際控股有限公司 | 2012-12-04 | Current |
| Brilliant Norton Holdings Company Limited | 2013-03-07 | Current |
| BNP Holdings Company Limited | 2012-12-04 | 2013-03-07 |
Company Documents
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-15 · Other
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
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
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| 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 | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 |
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Frequently asked questions
When was Brilliant Norton Holdings Company Limited incorporated?
Brilliant Norton Holdings Company Limited was incorporated in Hong Kong on December 4, 2012.
Is Brilliant Norton Holdings Company Limited still active?
No. Brilliant Norton Holdings Company Limited was dissolved on August 9, 2024.
What are Brilliant Norton Holdings Company Limited's CR number and BRN?
Brilliant Norton Holdings Company Limited's company registration (CR) number is 1834510 and its business registration number (BRN) is 60704357.
Where is Brilliant Norton Holdings Company Limited's registered office?
Brilliant Norton Holdings Company Limited's registered office was at UNIT C, 15/F FIRST ASIA TOWER 8 FUI YIU KOK STREET TSUEN WAN, NEW TERRITORIES HONG KONG.
What type of company is Brilliant Norton Holdings Company Limited?
Brilliant Norton Holdings Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Brilliant Norton Holdings Company Limited filed?
Brilliant Norton Holdings Company Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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