45mm Limited
About this company
45mm Limited is a Hong Kong private company limited by shares incorporated on April 24, 2019. It is registered with company registration (CR) number 2819382 and business registration number (BRN) 70617176. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3/F, 14 LAN KWAI FONG, CENTRAL & WESTERN DISTRICT, HK. There are 11 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re discontinuation of striking off due to objection received filed on February 8, 2024.
Company Information
- CR Number
- 2819382
- BRN
- 70617176
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-11-09
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
3/F, 14 LAN KWAI FONG, CENTRAL & WESTERN DISTRICT, HK
All 8 companies at 14 LAN KWAI FONG →
As filed: 3/F NO 14 LAN KWAI FONG CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 45mm Limited | 2019-04-24 | 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
Information sheet re discontinuation of striking off due to objection received
2024-02-08 · Other
Information sheet re S.745(2)(b)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-11-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-24 · Share Related
(E)Articles of Association
2019-04-24 · Memorandum & Articles
Certificate of Incorporation
2019-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-24 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-24 | |
| Certificate of Incorporation | Incorporation | 2019-04-24 |
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Frequently asked questions
When was 45mm Limited incorporated?
45mm Limited was incorporated in Hong Kong on April 24, 2019.
Is 45mm Limited still active?
Yes. 45mm Limited is currently active on the Hong Kong Companies Register.
What are 45mm Limited's CR number and BRN?
45mm Limited's company registration (CR) number is 2819382 and its business registration number (BRN) is 70617176.
Where is 45mm Limited's registered office?
45mm Limited's registered office is at 3/F, 14 LAN KWAI FONG, CENTRAL & WESTERN DISTRICT, HK.
What type of company is 45mm Limited?
45mm Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 45mm Limited filed?
45mm Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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