NORTHERN FINANCE LIMITED
北方財務有限公司
About this company
NORTHERN FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 1996. It is registered with company registration (CR) number 0555286 and business registration number (BRN) C0555286. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on March 15, 2002. It has operated under 2 previous names, most recently BILLION INTERNATIONAL CAPITAL LIMITED until April 19, 1998. There are 24 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291(6) filed on March 15, 2002.
Company Information
- CR Number
- 0555286
- BRN
- C0555286
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-07-02
- Dissolution Date
- 2002-03-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 北方財務有限公司 | 1998-04-20 | Current |
| 上億國際財務有限公司 | 1997-12-31 | 1998-04-20 |
| 鴻利國際企業有限公司 | 1996-11-12 | 1997-12-31 |
| 鴻惠國際有限公司 | 1996-07-02 | 1996-11-12 |
| NORTHERN FINANCE LIMITED | 1998-04-20 | Current |
| BILLION INTERNATIONAL CAPITAL LIMITED | 1997-12-31 | 1998-04-19 |
| HONEST WIN INTERNATIONAL LIMITED | 1996-07-02 | 1997-12-30 |
Company Documents
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)Statutory Declaration
1998-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-20 · Name Change
(E)Special resolution for change of name
1998-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-05 · Other
Certificate of Incorporation on Change of Name
1997-12-31 · Name Change
(E)Special resolution for change of name
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-14 · Other
(E)Resignation letter from directors or secretaries
1997-08-14 · Other
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)Statutory Declaration | Other | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-20 | |
| (E)Special resolution for change of name | Other | 1998-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-31 | |
| (E)Special resolution for change of name | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-12 |
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Frequently asked questions
When was NORTHERN FINANCE LIMITED incorporated?
NORTHERN FINANCE LIMITED was incorporated in Hong Kong on July 2, 1996.
Is NORTHERN FINANCE LIMITED still active?
No. NORTHERN FINANCE LIMITED was struck off the register on March 15, 2002.
What are NORTHERN FINANCE LIMITED's CR number and BRN?
NORTHERN FINANCE LIMITED's company registration (CR) number is 0555286 and its business registration number (BRN) is C0555286.
What type of company is NORTHERN FINANCE LIMITED?
NORTHERN FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTHERN FINANCE LIMITED filed?
NORTHERN FINANCE LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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