NEW CHARM DEVELOPMENT LIMITED
新卓發展有限公司
About this company
NEW CHARM DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1991. It is registered with company registration (CR) number 0318895 and business registration number (BRN) 14956580. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name RICACORP PROPERTY MANAGEMENT LIMITED until December 20, 2001. Its registered office is at Unit B9, 5/F, PO SHAN MANSIONS, 10 PO SHAN ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 44 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0318895
- BRN
- 14956580
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit B9, 5/F, PO SHAN MANSIONS, 10 PO SHAN ROAD, CENTRAL & WESTERN DISTRICT, HK
All 12 companies at PO SHAN MANSIONS →
As filed: FLAT B9 5/F PO SHAN MANSIONS 10-12 PO SHAN RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新卓發展有限公司 | 1991-07-23 | Current |
| 利嘉閣物業管理有限公司 | 1995-08-15 | — |
| NEW CHARM DEVELOPMENT LIMITED | 1991-07-23 | Current |
| RICACORP PROPERTY MANAGEMENT LIMITED | 1995-08-15 | 2001-12-20 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-11-10 · Other
Information sheet re S.291(5) for local company
2005-10-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-21 · Name Change
(E)Special resolution for change of name
2001-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-11-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-21 | |
| (E)Special resolution for change of name | Other | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 |
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Frequently asked questions
When was NEW CHARM DEVELOPMENT LIMITED incorporated?
NEW CHARM DEVELOPMENT LIMITED was incorporated in Hong Kong on July 23, 1991.
Is NEW CHARM DEVELOPMENT LIMITED still active?
Yes. NEW CHARM DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are NEW CHARM DEVELOPMENT LIMITED's CR number and BRN?
NEW CHARM DEVELOPMENT LIMITED's company registration (CR) number is 0318895 and its business registration number (BRN) is 14956580.
Where is NEW CHARM DEVELOPMENT LIMITED's registered office?
NEW CHARM DEVELOPMENT LIMITED's registered office is at Unit B9, 5/F, PO SHAN MANSIONS, 10 PO SHAN ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is NEW CHARM DEVELOPMENT LIMITED?
NEW CHARM DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CHARM DEVELOPMENT LIMITED filed?
NEW CHARM DEVELOPMENT LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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