Figure Balance Limited
About this company
Figure Balance Limited is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2073538 and business registration number (BRN) 63109421. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on December 20, 2019. It previously operated under the name WEALTHY ACT LIMITED until August 8, 2014. There are 24 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on December 20, 2019.
Company Information
- CR Number
- 2073538
- BRN
- 63109421
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-31
- Dissolution Date
- 2019-12-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Figure Balance Limited | 2014-08-08 | Current |
| WEALTHY ACT LIMITED | 2014-03-31 | 2014-08-08 |
Company Documents
Information sheet re S.746(2)
2019-12-20 · Other
Information sheet re S.745(2)(b)
2019-08-30 · Other
Information sheet re striking off of this company under consideration
2019-07-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-19 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-08 · Name Change
Certificate of Change of Name
2014-08-08 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-08 | |
| Certificate of Change of Name | Name Change | 2014-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 |
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Frequently asked questions
When was Figure Balance Limited incorporated?
Figure Balance Limited was incorporated in Hong Kong on March 31, 2014.
Is Figure Balance Limited still active?
No. Figure Balance Limited was struck off the register on December 20, 2019.
What are Figure Balance Limited's CR number and BRN?
Figure Balance Limited's company registration (CR) number is 2073538 and its business registration number (BRN) is 63109421.
What type of company is Figure Balance Limited?
Figure Balance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Figure Balance Limited filed?
Figure Balance Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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