NEW CHARM TECHNOLOGIES LIMITED
新卓科技有限公司
About this company
NEW CHARM TECHNOLOGIES LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1991. It is registered with company registration (CR) number 0318902 and business registration number (BRN) 15112068. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1001, 10/F, HOTEL COZI. OASIS, 443-451 CASTLE PEAK ROAD, KWAI CHUNG, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 46 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. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0318902
- BRN
- 15112068
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1001, 10/F, HOTEL COZI. OASIS, 443-451 CASTLE PEAK ROAD, KWAI CHUNG, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 5 companies at HOTEL COZI. OASIS →
As filed: RM 1001 10/F STAR CENTRE 443-451 CASTLE PEAK RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新卓科技有限公司 | 1991-07-23 | Current |
| NEW CHARM TECHNOLOGIES LIMITED | 1991-07-23 | Current |
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)FR1 - Notification of Situation of Registered Office
2002-09-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)Annual return
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
| 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)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-11-25 |
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Frequently asked questions
When was NEW CHARM TECHNOLOGIES LIMITED incorporated?
NEW CHARM TECHNOLOGIES LIMITED was incorporated in Hong Kong on July 23, 1991.
Is NEW CHARM TECHNOLOGIES LIMITED still active?
Yes. NEW CHARM TECHNOLOGIES LIMITED is currently active on the Hong Kong Companies Register.
What are NEW CHARM TECHNOLOGIES LIMITED's CR number and BRN?
NEW CHARM TECHNOLOGIES LIMITED's company registration (CR) number is 0318902 and its business registration number (BRN) is 15112068.
Where is NEW CHARM TECHNOLOGIES LIMITED's registered office?
NEW CHARM TECHNOLOGIES LIMITED's registered office is at Unit 1001, 10/F, HOTEL COZI. OASIS, 443-451 CASTLE PEAK ROAD, KWAI CHUNG, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is NEW CHARM TECHNOLOGIES LIMITED?
NEW CHARM TECHNOLOGIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CHARM TECHNOLOGIES LIMITED filed?
NEW CHARM TECHNOLOGIES LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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