Nirav Modi (HK) Limited
About this company
Nirav Modi (HK) Limited is a Hong Kong private company limited by shares incorporated on July 5, 2017. It is registered with company registration (CR) number 2552480 and business registration number (BRN) 67926259. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at RMS 21-23, 2/F NEW HENRY HSE 10 ICE HOUSE ST CENTRAL HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2552480
- BRN
- 67926259
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes
Registered office
Current address
RMS 21-23, 2/F NEW HENRY HSE 10 ICE HOUSE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Nirav Modi (HK) Limited | 2017-07-05 | 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
2019-02-20 · Other
Information sheet re S.744(3)
2018-12-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-07 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-05 · Share Related
(E)Articles of Association
2017-07-05 · Memorandum & Articles
Certificate of Incorporation
2017-07-05 · Incorporation
| 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 | 2019-02-20 | |
| Information sheet re S.744(3) | Other | 2018-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-05 | |
| (E)Articles of Association | Memorandum & Articles | 2017-07-05 | |
| Certificate of Incorporation | Incorporation | 2017-07-05 |
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Frequently asked questions
When was Nirav Modi (HK) Limited incorporated?
Nirav Modi (HK) Limited was incorporated in Hong Kong on July 5, 2017.
Is Nirav Modi (HK) Limited still active?
Yes. Nirav Modi (HK) Limited is currently active on the Hong Kong Companies Register.
What are Nirav Modi (HK) Limited's CR number and BRN?
Nirav Modi (HK) Limited's company registration (CR) number is 2552480 and its business registration number (BRN) is 67926259.
Where is Nirav Modi (HK) Limited's registered office?
Nirav Modi (HK) Limited's registered office is at RMS 21-23, 2/F NEW HENRY HSE 10 ICE HOUSE ST CENTRAL HONG KONG.
What type of company is Nirav Modi (HK) Limited?
Nirav Modi (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Nirav Modi (HK) Limited filed?
Nirav Modi (HK) Limited has 10 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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