NORTHERN LIGHTS GROUP (HK) LIMITED
北極光集團(香港)有限公司
About this company
NORTHERN LIGHTS GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2022. It is registered with company registration (CR) number 3194997 and business registration number (BRN) 74469149. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 5, 11/F. TOWER 1, CHINA HONG KONG CITY 33 CANTON ROAD TSIM SHA TSUI, KOWLOON HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 5, 2025.
Company Information
- CR Number
- 3194997
- BRN
- 74469149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-09-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-30
Registered office
Current address
FLAT 5, 11/F. TOWER 1, CHINA HONG KONG CITY 33 CANTON ROAD TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-10)
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Name History
| Name | From | To |
|---|---|---|
| 北極光集團(香港)有限公司 | 2022-09-30 | Current |
| NORTHERN LIGHTS GROUP (HK) LIMITED | 2022-09-30 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-08 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-02 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-16 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-09-30 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-09-30 |
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Frequently asked questions
When was NORTHERN LIGHTS GROUP (HK) LIMITED incorporated?
NORTHERN LIGHTS GROUP (HK) LIMITED was incorporated in Hong Kong on September 30, 2022.
Is NORTHERN LIGHTS GROUP (HK) LIMITED still active?
Yes. NORTHERN LIGHTS GROUP (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are NORTHERN LIGHTS GROUP (HK) LIMITED's CR number and BRN?
NORTHERN LIGHTS GROUP (HK) LIMITED's company registration (CR) number is 3194997 and its business registration number (BRN) is 74469149.
Where is NORTHERN LIGHTS GROUP (HK) LIMITED's registered office?
NORTHERN LIGHTS GROUP (HK) LIMITED's registered office is at FLAT 5, 11/F. TOWER 1, CHINA HONG KONG CITY 33 CANTON ROAD TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is NORTHERN LIGHTS GROUP (HK) LIMITED?
NORTHERN LIGHTS GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTHERN LIGHTS GROUP (HK) LIMITED filed?
NORTHERN LIGHTS GROUP (HK) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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