HALITON OVERSEAS LIMITED
About this company
HALITON OVERSEAS LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 2016. It is registered with company registration (CR) number 2344668 and business registration number (BRN) 65836591. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 5, 2021. Its registered office is at ROOM 1501, 15/F., PROSPERITY TOWER, 39 QUEEN'S ROAD CENTRAL, HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2016, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 5, 2024.
Company Information
- CR Number
- 2344668
- BRN
- 65836591
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-03-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-02-05
Compliance & Flags
- One-member Company
- Yes 2020-03-03
Registered office
Current address
ROOM 1501, 15/F., PROSPERITY TOWER, 39 QUEEN'S ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HALITON OVERSEAS LIMITED | 2016-03-03 | Current |
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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-02-05 · Other
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-15 · Director/Secretary Change
Certificate of Incorporation
2016-03-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-03-03 · Share Related
(E)Articles of Association
2016-03-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| Certificate of Incorporation | Incorporation | 2016-03-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-03-03 | |
| (E)Articles of Association | Memorandum & Articles | 2016-03-03 |
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Frequently asked questions
When was HALITON OVERSEAS LIMITED incorporated?
HALITON OVERSEAS LIMITED was incorporated in Hong Kong on March 3, 2016.
Is HALITON OVERSEAS LIMITED still active?
Yes. HALITON OVERSEAS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 5, 2021).
What are HALITON OVERSEAS LIMITED's CR number and BRN?
HALITON OVERSEAS LIMITED's company registration (CR) number is 2344668 and its business registration number (BRN) is 65836591.
Where is HALITON OVERSEAS LIMITED's registered office?
HALITON OVERSEAS LIMITED's registered office is at ROOM 1501, 15/F., PROSPERITY TOWER, 39 QUEEN'S ROAD CENTRAL, HONG KONG.
What type of company is HALITON OVERSEAS LIMITED?
HALITON OVERSEAS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HALITON OVERSEAS LIMITED filed?
HALITON OVERSEAS LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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