NEW HAPPY LIMITED
新協泰有限公司
About this company
NEW HAPPY LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1992. It is registered with company registration (CR) number 0355346 and business registration number (BRN) 15758848. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WILFRED TRADING LIMITED until June 17, 1992. Its registered office is at ROOM G 2/F SUPERLUCK INDUSTRIAL CTR (PHASE 1) 45-53 SHA TSUI ROAD TSUEN WAN NT HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1992, 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
- 0355346
- BRN
- 15758848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-04-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM G 2/F SUPERLUCK INDUSTRIAL CTR (PHASE 1) 45-53 SHA TSUI ROAD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新協泰有限公司 | 1992-06-18 | Current |
| NEW HAPPY LIMITED | 1992-06-18 | Current |
| WILFRED TRADING LIMITED | 1992-04-28 | 1992-06-17 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-28 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2007-07-31 · Other
Information sheet re S.291(5) for local company
2007-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)Annual return
1997-05-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-04-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-07-31 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-07 |
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Frequently asked questions
When was NEW HAPPY LIMITED incorporated?
NEW HAPPY LIMITED was incorporated in Hong Kong on April 28, 1992.
Is NEW HAPPY LIMITED still active?
Yes. NEW HAPPY LIMITED is currently active on the Hong Kong Companies Register.
What are NEW HAPPY LIMITED's CR number and BRN?
NEW HAPPY LIMITED's company registration (CR) number is 0355346 and its business registration number (BRN) is 15758848.
Where is NEW HAPPY LIMITED's registered office?
NEW HAPPY LIMITED's registered office is at ROOM G 2/F SUPERLUCK INDUSTRIAL CTR (PHASE 1) 45-53 SHA TSUI ROAD TSUEN WAN NT HONG KONG.
What type of company is NEW HAPPY LIMITED?
NEW HAPPY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW HAPPY LIMITED filed?
NEW HAPPY LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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