NovaSage Incorporations Limited
信賢註冊服務有限公司
Data updated: 2025-06-26
About this company
NovaSage Incorporations Limited is a Hong Kong private company limited by shares incorporated on December 22, 2005. It is registered with company registration (CR) number 1015374 and business registration number (BRN) 36427438. The company is merged, having been dissolved on February 13, 2017 (-). The most recent filing with the Companies Registry on record is (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company on February 8, 2017.
Important Notes
從2017年2月13日起，信賢註冊服務有限公司 NOVASAGE INCORPORATIONS LIMITED (公司編號：1015374) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與OFFSHORE INCORPORATIONS HK LIMITED (公司編號：0871344) 在2017年2月13日合併，而後者為合併後的公司。ON 13 FEBRUARY 2017,信賢註冊服務有限公司 NOVASAGE INCORPORATIONS LIMITED (CR NO. 1015374) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH OFFSHORE INCORPORATIONS HK LIMITED(CR NO. 0871344) ON 13 FEBRUARY 2017, PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1015374
- BRN
- 36427438
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2005-12-22
- Dissolution Date
- 2017-2-13
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| NovaSage Incorporations Limited | 2006-11-28 | Current |
| NovaSage Incorporations Limited | 2006-11-15 | 2006-11-28 |
| UNIVERSAL CORPORATE SERVICES LIMITED | 2006-05-19 | 2006-11-15 |
| BRILLIANT SPREAD LIMITED | 2005-12-22 | 2006-05-19 |
| 信賢註冊服務有限公司 | 2006-11-28 | Current |
| 啟賢註冊服務有限公司 | 2006-11-15 | 2006-11-28 |
| 展亮有限公司 | 2005-12-22 | 2006-11-15 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2017-02-08 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2017-02-08 |
| (E)FNAMA1 - Approved Amalgamation Proposal | 2017-02-08 |
| (E)FNAR1 - Annual Return | 2017-01-06 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-07-06 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2016-06-27 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-06-27 |
| (E)FNAR1 - Annual Return | 2016-01-06 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-07-02 |
| (E)FNAR1 - Annual Return | 2015-01-06 |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2014-03-26 |
| (E)FAR1 - Annual return (with a list of members) | 2014-01-07 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2013-12-05 |
| (E)Copy of notice of resignation of auditor | 2013-11-07 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2013-03-01 |
| (E)FAR1 - Annual return (with a list of members) | 2013-01-10 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2012-12-20 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2012-09-05 |
| (E)FAR1 - Annual return (with a list of members) | 2012-01-05 |
| (E)Special resolution | 2011-06-30 |