Extra Hot Company Limited
特熱有限公司
About this company
Extra Hot Company Limited is a Hong Kong private company limited by shares incorporated on January 30, 2019. It is registered with company registration (CR) number 2792674 and business registration number (BRN) 70347836. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on May 3, 2024. Its registered office was at ROOM A, 26TH FLOOR, MAXGRAND PLAZA, 3 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on May 3, 2024.
Company Information
- CR Number
- 2792674
- BRN
- 70347836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-30
- Dissolution Date
- 2024-05-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-30
Registered office
Current address
ROOM A, 26TH FLOOR, MAXGRAND PLAZA, 3 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 特熱有限公司 | 2019-01-30 | Current |
| Extra Hot Company Limited | 2019-01-30 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-03 · Other
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information sheet re S.751(1)
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-07 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
Certificate of Incorporation
2019-01-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-01-30 · Share Related
(E)Articles of Association
2019-01-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information sheet re S.751(1) | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| Certificate of Incorporation | Incorporation | 2019-01-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-01-30 | |
| (E)Articles of Association | Memorandum & Articles | 2019-01-30 |
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Frequently asked questions
When was Extra Hot Company Limited incorporated?
Extra Hot Company Limited was incorporated in Hong Kong on January 30, 2019.
Is Extra Hot Company Limited still active?
No. Extra Hot Company Limited was dissolved on May 3, 2024.
What are Extra Hot Company Limited's CR number and BRN?
Extra Hot Company Limited's company registration (CR) number is 2792674 and its business registration number (BRN) is 70347836.
Where is Extra Hot Company Limited's registered office?
Extra Hot Company Limited's registered office was at ROOM A, 26TH FLOOR, MAXGRAND PLAZA, 3 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is Extra Hot Company Limited?
Extra Hot Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Extra Hot Company Limited filed?
Extra Hot Company Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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