HNB HOLDING LIMITED

海納百川控股有限公司

Dissolved

2020-03-05 · Data updated: 2026-05-21

About this company

HNB HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 2020. It is registered with company registration (CR) number 2921322 and business registration number (BRN) 71656042. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on October 18, 2024. Its registered office was at ROOM 510, 5/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.746(2) filed on October 18, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2020-03-05
Dissolution Date: 2024-10-18
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2022-03-05

Registered office

Current address

ROOM 510, 5/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG

Name History

Name History
Name	Type	From	To
海納百川控股有限公司	Chinese	2020-03-05	Current
HNB HOLDING LIMITED	English	2020-03-05	Current

Company Documents

Information sheet re S.746(2)

2024-10-18 · Other

Information sheet re S.744(3)

2024-06-21 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-07-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-04-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-04-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-16 · Director/Secretary Change

Certificate of Incorporation

2020-03-05 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2020-03-05 · Share Related

(E)Articles of Association

2020-03-05 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-10-18
Information sheet re S.744(3)	Other	2024-06-21
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-07-08
(E)FNAR1 - Annual Return	Annual Return	2022-04-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-04-29
(E)FNAR1 - Annual Return	Annual Return	2021-07-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-07-16
Certificate of Incorporation	Incorporation	2020-03-05
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2020-03-05
(E)Articles of Association	Memorandum & Articles	2020-03-05

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