1648 LIMITED
About this company
1648 LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2019. It is registered with company registration (CR) number 2872889 and business registration number (BRN) 71163592. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was deregistered on February 2, 2024. Its registered office was at 29D, SOUTH BAY TOWERS, 59 SOUTH BAY ROAD, REPULSE BAY 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 February 2, 2024.
Company Information
- CR Number
- 2872889
- BRN
- 71163592
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-12
- Dissolution Date
- 2024-02-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-02
Compliance & Flags
- One-member Company
- Yes 2022-09-12
Registered office
Current address
29D, SOUTH BAY TOWERS, 59 SOUTH BAY ROAD, REPULSE BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 1648 LIMITED | 2019-09-12 | Current |
Company Documents
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-25 · Other
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-16 · Address Change
Certificate of Incorporation
2019-09-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-12 · Share Related
(E)Articles of Association
2019-09-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-16 | |
| Certificate of Incorporation | Incorporation | 2019-09-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-12 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-12 |
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Frequently asked questions
When was 1648 LIMITED incorporated?
1648 LIMITED was incorporated in Hong Kong on September 12, 2019.
Is 1648 LIMITED still active?
No. 1648 LIMITED was deregistered on February 2, 2024.
What are 1648 LIMITED's CR number and BRN?
1648 LIMITED's company registration (CR) number is 2872889 and its business registration number (BRN) is 71163592.
Where is 1648 LIMITED's registered office?
1648 LIMITED's registered office was at 29D, SOUTH BAY TOWERS, 59 SOUTH BAY ROAD, REPULSE BAY HONG KONG.
What type of company is 1648 LIMITED?
1648 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1648 LIMITED filed?
1648 LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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