NOVALIS LIMITED
About this company
NOVALIS LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 1974. It is registered with company registration (CR) number 0037180 and business registration number (BRN) 04426965. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 13, 1999. It previously operated under the name NOVALIS INVESTMENTS LIMITED until August 18, 1975. Its registered office is at Unit 1201, TOWER 2, THE GATEWAY, HARBOUR CITY, 25 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 70 documents on file with the Companies Registry dating back to 1974, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0037180
- BRN
- 04426965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-02-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1999-03-13
Registered office
Current address
Unit 1201, TOWER 2, THE GATEWAY, HARBOUR CITY, 25 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 264 companies at Harbour City The Gateway Tower 2 →
As filed: SUITE 1201 TOWER 2 THE GATEWAY 25 CANTON RD T.S.T. KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NOVALIS LIMITED | 1975-08-19 | Current |
| NOVALIS INVESTMENTS LIMITED | 1974-02-08 | 1975-08-18 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)Statutory declaration (Dormant company)
1999-03-13 · Other
(E)Special resolution
1999-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FR2 - Notification of Location of Registers
1999-03-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Annual return
1996-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-03-13 | |
| (E)Special resolution | Other | 1999-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 |
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Frequently asked questions
When was NOVALIS LIMITED incorporated?
NOVALIS LIMITED was incorporated in Hong Kong on February 8, 1974.
Is NOVALIS LIMITED still active?
Yes. NOVALIS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 13, 1999).
What are NOVALIS LIMITED's CR number and BRN?
NOVALIS LIMITED's company registration (CR) number is 0037180 and its business registration number (BRN) is 04426965.
Where is NOVALIS LIMITED's registered office?
NOVALIS LIMITED's registered office is at Unit 1201, TOWER 2, THE GATEWAY, HARBOUR CITY, 25 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is NOVALIS LIMITED?
NOVALIS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOVALIS LIMITED filed?
NOVALIS LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1974.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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