北極星發展有限公司

Dissolved

2006-09-16 · Data updated: 2026-06-01

About this company

北極星發展有限公司 is a Hong Kong private company limited by shares incorporated on September 16, 2006. It is registered with company registration (CR) number 1074588 and business registration number (BRN) C1074588. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on December 7, 2012. There are 13 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291(6) for local company filed on December 7, 2012.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-09-16
Dissolution Date: 2012-12-07
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
北極星發展有限公司	Chinese	2006-09-16	Current

Company Documents

Information sheet re S.291(6) for local company

2012-12-07 · Other

Information sheet re S.291(5) for local company

2012-08-03 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2009-10-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-10-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-04-13 · Director/Secretary Change

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-29 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2006-09-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-09-19 · Address Change

(C)Memorandum & Articles of Association

2006-09-16 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-09-16 · Incorporation

Certificate of Incorporation

2006-09-16 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2012-12-07
Information sheet re S.291(5) for local company	Other	2012-08-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-10-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-04-13
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-09-29
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-09-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-09-19
(C)Memorandum & Articles of Association	Memorandum & Articles	2006-09-16
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2006-09-16
Certificate of Incorporation	Incorporation	2006-09-16

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