NEWFILE COMPANY LIMITED
毅時發展有限公司
About this company
NEWFILE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1985. It is registered with company registration (CR) number 0160221 and business registration number (BRN) 09975375. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 27, 2004. Its registered office is at 103 PENG CHAU WING ON STREET, ISLANDS DISTRICT, NT. There are 54 documents on file with the Companies Registry dating back to 1985, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0160221
- BRN
- 09975375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-10-15
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2004-09-27
Registered office
Current address
103 PENG CHAU WING ON STREET, ISLANDS DISTRICT, NT
As filed: G/F 103 WING ON STREET PENG CHAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 毅時發展有限公司 | 1986-06-06 | Current |
| NEWFILE COMPANY LIMITED | 1985-10-15 | Current |
Current company particulars
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.
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
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 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)Special Resolution (Dormant Company)
2004-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1998-06-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)Memorandum of satisfaction
1996-06-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-19 |
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Frequently asked questions
When was NEWFILE COMPANY LIMITED incorporated?
NEWFILE COMPANY LIMITED was incorporated in Hong Kong on October 15, 1985.
Is NEWFILE COMPANY LIMITED still active?
Yes. NEWFILE COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 27, 2004).
What are NEWFILE COMPANY LIMITED's CR number and BRN?
NEWFILE COMPANY LIMITED's company registration (CR) number is 0160221 and its business registration number (BRN) is 09975375.
Where is NEWFILE COMPANY LIMITED's registered office?
NEWFILE COMPANY LIMITED's registered office is at 103 PENG CHAU WING ON STREET, ISLANDS DISTRICT, NT.
What type of company is NEWFILE COMPANY LIMITED?
NEWFILE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWFILE COMPANY LIMITED filed?
NEWFILE COMPANY LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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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