NOVA MOTORS LIMITED
新宇汽車有限公司
About this company
NOVA MOTORS LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 1967. It is registered with company registration (CR) number 0013736 and business registration number (BRN) 02222826. It is one of 1,272 companies incorporated in Hong Kong in 1967. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently INCHCAPE WINES & SPIRITS LIMITED until June 10, 2014. Its registered office is at Unit 1104b-1108, 11/F, TOWER B, MANULIFE FINANCIAL CENTRE, 223 WAI YIP STREET, KWUN TONG DISTRICT, KLN. There are 198 documents on file with the Companies Registry dating back to 1967, most recently (E)FNAR1 - Annual Return filed on January 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0013736
- BRN
- 02222826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1967-01-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-16
Registered office
Current address
Unit 1104b-1108, 11/F, TOWER B, MANULIFE FINANCIAL CENTRE, 223 WAI YIP STREET, KWUN TONG DISTRICT, KLN
All 150 companies at Manulife Financial Centre Tower B →
As filed: UNITS 1101A & 1104B-1108, 11/F, TOWER B, MANULIFE FINANCIAL CENTRE 223-231 WAI YIP STREET, KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新宇汽車有限公司 | 2014-06-10 | Current |
| NOVA MOTORS LIMITED | 2014-06-10 | Current |
| INCHCAPE WINES & SPIRITS LIMITED | 1987-12-22 | 2014-06-10 |
| CALDBECK INTERNATIONAL LIMITED | 1983-12-13 | 1987-12-21 |
| ANGLO-THAI (HONG KONG) LIMITED | 1967-01-16 | 1983-12-12 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-02 · Charges
(E)Instrument
2024-09-02 · Other
(E)Certificate of Registration of Charge
2024-09-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-03 · Charges
(E)Instrument
2023-10-03 · Other
(E)Certificate of Registration of Charge
2023-10-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-13 · Charges
(E)Instrument
2023-07-13 · Other
(E)Certificate of Registration of Charge
2023-07-13 · Charges
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-03-29 · Other
(E)Altered Articles of Association
2023-03-29 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2023-03-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-02 | |
| (E)Instrument | Other | 2024-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-03 | |
| (E)Instrument | Other | 2023-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-13 | |
| (E)Instrument | Other | 2023-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-29 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2023-03-29 |
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Frequently asked questions
When was NOVA MOTORS LIMITED incorporated?
NOVA MOTORS LIMITED was incorporated in Hong Kong on January 16, 1967.
Is NOVA MOTORS LIMITED still active?
Yes. NOVA MOTORS LIMITED is currently active on the Hong Kong Companies Register.
What are NOVA MOTORS LIMITED's CR number and BRN?
NOVA MOTORS LIMITED's company registration (CR) number is 0013736 and its business registration number (BRN) is 02222826.
Where is NOVA MOTORS LIMITED's registered office?
NOVA MOTORS LIMITED's registered office is at Unit 1104b-1108, 11/F, TOWER B, MANULIFE FINANCIAL CENTRE, 223 WAI YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is NOVA MOTORS LIMITED?
NOVA MOTORS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOVA MOTORS LIMITED filed?
NOVA MOTORS LIMITED has 198 documents on file with the Hong Kong Companies Registry, dating back to 1967.
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