Noon (HK) Limited
About this company
Noon (HK) Limited is a Hong Kong private company limited by shares incorporated on May 24, 2013. It is registered with company registration (CR) number 1912896 and business registration number (BRN) 61491254. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 3, 2016. It previously operated under the name General Sensing IP Middle East Company Limited until October 13, 2015. Its registered office is at Unit 2102-3, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 17 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1912896
- BRN
- 61491254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-05-03
Compliance & Flags
- One-member Company
- Yes 2020-05-24
Registered office
Current address
Unit 2102-3, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 3,114 companies at China Insurance Group Bldg →
As filed: ROOMS 2102-3 CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Noon (HK) Limited | 2015-10-13 | Current |
| General Sensing IP Middle East Company Limited | 2013-05-24 | 2015-10-13 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-29 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-05-03 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-10-13 · Name Change
Certificate of Change of Name
2015-10-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-24 · Share Related
(E)Memorandum & Articles of Association
2013-05-24 · Memorandum & Articles
Certificate of Incorporation
2013-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-05-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-13 | |
| Certificate of Change of Name | Name Change | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-24 | |
| Certificate of Incorporation | Incorporation | 2013-05-24 |
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Frequently asked questions
When was Noon (HK) Limited incorporated?
Noon (HK) Limited was incorporated in Hong Kong on May 24, 2013.
Is Noon (HK) Limited still active?
Yes. Noon (HK) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 3, 2016).
What are Noon (HK) Limited's CR number and BRN?
Noon (HK) Limited's company registration (CR) number is 1912896 and its business registration number (BRN) is 61491254.
Where is Noon (HK) Limited's registered office?
Noon (HK) Limited's registered office is at Unit 2102-3, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Noon (HK) Limited?
Noon (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Noon (HK) Limited filed?
Noon (HK) Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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