NOVEL DEPARTMENT STORES LIMITED
永新百貨有限公司
About this company
NOVEL DEPARTMENT STORES LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 1994. It is registered with company registration (CR) number 0463357 and business registration number (BRN) 18072229. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on June 9, 2023. It previously operated under the name CHARMLANE INVESTMENT LIMITED until June 6, 1994. There are 72 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.751(3) filed on June 9, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0463357
- BRN
- 18072229
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-01
- Dissolution Date
- 2023-06-09
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-06-09
Name History
| Name | From | To |
|---|---|---|
| 永新百貨有限公司 | 1994-06-07 | Current |
| 卓新投資有限公司 | 1994-02-01 | 1994-06-07 |
| NOVEL DEPARTMENT STORES LIMITED | 1994-06-07 | Current |
| CHARMLANE INVESTMENT LIMITED | 1994-02-01 | 1994-06-06 |
Company Documents
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-18 · Other
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was NOVEL DEPARTMENT STORES LIMITED incorporated?
NOVEL DEPARTMENT STORES LIMITED was incorporated in Hong Kong on February 1, 1994.
Is NOVEL DEPARTMENT STORES LIMITED still active?
No. NOVEL DEPARTMENT STORES LIMITED was deregistered on June 9, 2023.
What are NOVEL DEPARTMENT STORES LIMITED's CR number and BRN?
NOVEL DEPARTMENT STORES LIMITED's company registration (CR) number is 0463357 and its business registration number (BRN) is 18072229.
What type of company is NOVEL DEPARTMENT STORES LIMITED?
NOVEL DEPARTMENT STORES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOVEL DEPARTMENT STORES LIMITED filed?
NOVEL DEPARTMENT STORES LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1994.
Need this data via API? Full data and API access →