NABE ONE GP LIMITED
About this company
NABE ONE GP LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2015. It is registered with company registration (CR) number 2193076 and business registration number (BRN) 64311023. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NABE ONE LCP LIMITED until March 21, 2016. Its registered office is at SHOP L1-03, 1/F., LIME GALA, 393 SHAU KEI WAN ROAD, SHAU KEI WAN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on February 7, 2025.
Company Information
- CR Number
- 2193076
- BRN
- 64311023
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-16
Registered office
Current address
SHOP L1-03, 1/F., LIME GALA, 393 SHAU KEI WAN ROAD, SHAU KEI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NABE ONE GP LIMITED | 2016-03-21 | Current |
| NABE ONE LCP LIMITED | 2015-01-16 | 2016-03-21 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-31 · Address Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-05 · Address Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-24 |
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Frequently asked questions
When was NABE ONE GP LIMITED incorporated?
NABE ONE GP LIMITED was incorporated in Hong Kong on January 16, 2015.
Is NABE ONE GP LIMITED still active?
Yes. NABE ONE GP LIMITED is currently active on the Hong Kong Companies Register.
What are NABE ONE GP LIMITED's CR number and BRN?
NABE ONE GP LIMITED's company registration (CR) number is 2193076 and its business registration number (BRN) is 64311023.
Where is NABE ONE GP LIMITED's registered office?
NABE ONE GP LIMITED's registered office is at SHOP L1-03, 1/F., LIME GALA, 393 SHAU KEI WAN ROAD, SHAU KEI WAN HONG KONG.
What type of company is NABE ONE GP LIMITED?
NABE ONE GP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NABE ONE GP LIMITED filed?
NABE ONE GP LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2015.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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