NEW PERFECT DEVELOPMENT LIMITED
新兆發展有限公司
About this company
NEW PERFECT DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 1992. It is registered with company registration (CR) number 0380591 and business registration number (BRN) 16352031. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 13, 2012. Its registered office is at Unit no 5, 7/F, COSMOPOLITAN CENTRE, 760 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 65 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
- 0380591
- BRN
- 16352031
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-22
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2012-09-13
Registered office
Current address
Unit no 5, 7/F, COSMOPOLITAN CENTRE, 760 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 150 companies at Cosmopolitan Centre →
As filed: NO 5 7/F COSMOPOLITAN CENTRE 760 NATHAN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新兆發展有限公司 | 1992-09-22 | Current |
| NEW PERFECT DEVELOPMENT LIMITED | 1992-09-22 | 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.
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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
(C)Special Resolution (Dormant Company)
2012-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-22 · Charges
(E)Certificate of Registration of Charge
2000-06-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-22 |
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Frequently asked questions
When was NEW PERFECT DEVELOPMENT LIMITED incorporated?
NEW PERFECT DEVELOPMENT LIMITED was incorporated in Hong Kong on September 22, 1992.
Is NEW PERFECT DEVELOPMENT LIMITED still active?
Yes. NEW PERFECT DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 13, 2012).
What are NEW PERFECT DEVELOPMENT LIMITED's CR number and BRN?
NEW PERFECT DEVELOPMENT LIMITED's company registration (CR) number is 0380591 and its business registration number (BRN) is 16352031.
Where is NEW PERFECT DEVELOPMENT LIMITED's registered office?
NEW PERFECT DEVELOPMENT LIMITED's registered office is at Unit no 5, 7/F, COSMOPOLITAN CENTRE, 760 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is NEW PERFECT DEVELOPMENT LIMITED?
NEW PERFECT DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW PERFECT DEVELOPMENT LIMITED filed?
NEW PERFECT DEVELOPMENT LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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