NorthBay Solutions (HK) Limited
About this company
NorthBay Solutions (HK) Limited is a Hong Kong private company limited by shares incorporated on February 26, 2021. It is registered with company registration (CR) number 3022585 and business registration number (BRN) 72727725. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F., HENG SHAN CENTRE, 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 12, 2026.
Company Information
- CR Number
- 3022585
- BRN
- 72727725
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-26
Registered office
Current address
5/F., HENG SHAN CENTRE, 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NorthBay Solutions (HK) Limited | 2021-02-26 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-29 · Address Change
(E)Amended document
2021-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-27 · Other
(E)Special resolution
2021-05-27 · Other
(E)FNSC1 - Return of Allotment
2021-05-27 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-29 | |
| (E)Amended document | Other | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-27 | |
| (E)Special resolution | Other | 2021-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was NorthBay Solutions (HK) Limited incorporated?
NorthBay Solutions (HK) Limited was incorporated in Hong Kong on February 26, 2021.
Is NorthBay Solutions (HK) Limited still active?
Yes. NorthBay Solutions (HK) Limited is currently active on the Hong Kong Companies Register.
What are NorthBay Solutions (HK) Limited's CR number and BRN?
NorthBay Solutions (HK) Limited's company registration (CR) number is 3022585 and its business registration number (BRN) is 72727725.
Where is NorthBay Solutions (HK) Limited's registered office?
NorthBay Solutions (HK) Limited's registered office is at 5/F., HENG SHAN CENTRE, 145 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is NorthBay Solutions (HK) Limited?
NorthBay Solutions (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NorthBay Solutions (HK) Limited filed?
NorthBay Solutions (HK) Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2021.
Need this data via API? Full data and API access →