Newbase Asia Holdings Limited
馬田廣告代理有限公司
About this company
Newbase Asia Holdings Limited is a Hong Kong private company limited by shares incorporated on February 2, 1971. It is registered with company registration (CR) number 0022794 and business registration number (BRN) 03285310. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company was dissolved on April 3, 2025. It has operated under 6 previous names, most recently PUBLICITAS ASIA HOLDINGS LIMITED until June 15, 2017. Its registered office was at ROOM 1508, 15/F., C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI HONG KONG. There are 252 documents on file with the Companies Registry dating back to 1971, most recently Information sheet re S.751(3) filed on April 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0022794
- BRN
- 03285310
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-02-02
- Dissolution Date
- 2025-04-03
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-02-02
Registered office
Current address
ROOM 1508, 15/F., C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 馬田廣告代理有限公司 | 1990-03-09 | Current |
| Newbase Asia Holdings Limited | 2017-06-15 | Current |
| PUBLICITAS ASIA HOLDINGS LIMITED | 2001-09-14 | 2017-06-15 |
| PUBLI PROMOTION NETWORK ASIA HOLDINGS LIMITED | 1997-08-15 | 2001-09-13 |
| MARTIN CLINCH & ASSOCIATES LIMITED | 1973-06-20 | 1997-08-14 |
| INTERGROUP COMMUNICATIONS (HONG KONG) LIMITED | 1971-09-15 | 1973-06-19 |
| INTERGROUP COMMUNICATIONS LIMITED | 1971-05-27 | 1971-09-14 |
| DILLER LIMITED | 1971-02-02 | 1971-05-26 |
Company Documents
Information sheet re S.751(3)
2025-04-03 · Other
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
Information sheet re S.751(1)
2024-12-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-05 · Other
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-05-24 · Share Related
(E)Special resolution for reduction of capital
2021-04-07 · Other
(E)FNSC17 - Solvency Statement
2021-03-29 · Other
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-02 · Address Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| Information sheet re S.751(1) | Other | 2024-12-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-05-24 | |
| (E)Special resolution for reduction of capital | Other | 2021-04-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 |
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Frequently asked questions
When was Newbase Asia Holdings Limited incorporated?
Newbase Asia Holdings Limited was incorporated in Hong Kong on February 2, 1971.
Is Newbase Asia Holdings Limited still active?
No. Newbase Asia Holdings Limited was dissolved on April 3, 2025.
What are Newbase Asia Holdings Limited's CR number and BRN?
Newbase Asia Holdings Limited's company registration (CR) number is 0022794 and its business registration number (BRN) is 03285310.
Where is Newbase Asia Holdings Limited's registered office?
Newbase Asia Holdings Limited's registered office was at ROOM 1508, 15/F., C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is Newbase Asia Holdings Limited?
Newbase Asia Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Newbase Asia Holdings Limited filed?
Newbase Asia Holdings Limited has 252 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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