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 SUITE 1201 TOWER 2 THE GATEWAY 25 CANTON RD T.S.T. KLN HONG KONG. 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
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 |
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 SUITE 1201 TOWER 2 THE GATEWAY 25 CANTON RD T.S.T. KLN HONG KONG.
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.
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