NORTH OCEAN (HONG KONG) HOLDINGS LIMITED
北洋(香港)控股有限公司
About this company
NORTH OCEAN (HONG KONG) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2013. It is registered with company registration (CR) number 1875218 and business registration number (BRN) 61113450. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on July 26, 2024. Its registered office was at UNIT 4109-10, 41/F CHINA RESOURCES BLDG 26 HARBOUR RD WAN CHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on July 26, 2024.
Company Information
- CR Number
- 1875218
- BRN
- 61113450
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-14
- Dissolution Date
- 2024-07-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 4109-10, 41/F CHINA RESOURCES BLDG 26 HARBOUR RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北洋(香港)控股有限公司 | 2013-03-14 | Current |
| NORTH OCEAN (HONG KONG) HOLDINGS LIMITED | 2013-03-14 | Current |
Company Documents
Information sheet re S.751(3)
2024-07-26 · Other
Information sheet re S.751(1)
2024-03-28 · Other
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)Special resolution
2017-09-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-26 | |
| Information sheet re S.751(1) | Other | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)Special resolution | Other | 2017-09-22 |
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Frequently asked questions
When was NORTH OCEAN (HONG KONG) HOLDINGS LIMITED incorporated?
NORTH OCEAN (HONG KONG) HOLDINGS LIMITED was incorporated in Hong Kong on March 14, 2013.
Is NORTH OCEAN (HONG KONG) HOLDINGS LIMITED still active?
No. NORTH OCEAN (HONG KONG) HOLDINGS LIMITED was dissolved on July 26, 2024.
What are NORTH OCEAN (HONG KONG) HOLDINGS LIMITED's CR number and BRN?
NORTH OCEAN (HONG KONG) HOLDINGS LIMITED's company registration (CR) number is 1875218 and its business registration number (BRN) is 61113450.
Where is NORTH OCEAN (HONG KONG) HOLDINGS LIMITED's registered office?
NORTH OCEAN (HONG KONG) HOLDINGS LIMITED's registered office was at UNIT 4109-10, 41/F CHINA RESOURCES BLDG 26 HARBOUR RD WAN CHAI HONG KONG.
What type of company is NORTH OCEAN (HONG KONG) HOLDINGS LIMITED?
NORTH OCEAN (HONG KONG) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH OCEAN (HONG KONG) HOLDINGS LIMITED filed?
NORTH OCEAN (HONG KONG) HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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