Nirav Modi Limited
About this company
Nirav Modi Limited is a Hong Kong private company limited by shares incorporated on August 4, 2014. It is registered with company registration (CR) number 2128627 and business registration number (BRN) 63662833. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS 21-23, 2/F., NEW HENRY HOUSE, 10 ICE HOUSE STREET, CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2128627
- BRN
- 63662833
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-08-04
Registered office
Current address
ROOMS 21-23, 2/F., NEW HENRY HOUSE, 10 ICE HOUSE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Nirav Modi Limited | 2014-08-04 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-16 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-04-08 · Other
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-20 · Share Related
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-12-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-16 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Nirav Modi Limited incorporated?
Nirav Modi Limited was incorporated in Hong Kong on August 4, 2014.
Is Nirav Modi Limited still active?
Yes. Nirav Modi Limited is currently active on the Hong Kong Companies Register.
What are Nirav Modi Limited's CR number and BRN?
Nirav Modi Limited's company registration (CR) number is 2128627 and its business registration number (BRN) is 63662833.
Where is Nirav Modi Limited's registered office?
Nirav Modi Limited's registered office is at ROOMS 21-23, 2/F., NEW HENRY HOUSE, 10 ICE HOUSE STREET, CENTRAL HONG KONG.
What type of company is Nirav Modi Limited?
Nirav Modi Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Nirav Modi Limited filed?
Nirav Modi Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →