NOVEL (CHINA) INVESTMENTS LIMITED
永新(中國)投資有限公司
About this company
NOVEL (CHINA) INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 1993. It is registered with company registration (CR) number 0408021 and business registration number (BRN) 18077839. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on September 22, 2023. It previously operated under the name POLOWIN DEVELOPMENT LIMITED until May 19, 1993. Its registered office was at 12/F NOVEL INDUSTRIAL BUILDING 850-870 LAI CHI KOK ROAD CHEUNG SHA WAN KOWLOON HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on September 22, 2023.
Company Information
- CR Number
- 0408021
- BRN
- 18077839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-11
- Dissolution Date
- 2023-09-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-22
Registered office
Current address
12/F NOVEL INDUSTRIAL BUILDING 850-870 LAI CHI KOK ROAD CHEUNG SHA WAN KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永新(中國)投資有限公司 | 1993-05-20 | Current |
| 保成發展有限公司 | 1993-03-11 | 1993-05-20 |
| NOVEL (CHINA) INVESTMENTS LIMITED | 1993-05-20 | Current |
| POLOWIN DEVELOPMENT LIMITED | 1993-03-11 | 1993-05-19 |
Company Documents
Information sheet re S.751(3)
2023-09-22 · Other
Information sheet re S.751(1)
2023-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-02 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-14 · Director/Secretary Change
(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)
2013-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-22 | |
| Information sheet re S.751(1) | Other | 2023-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (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 | 2013-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 |
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Frequently asked questions
When was NOVEL (CHINA) INVESTMENTS LIMITED incorporated?
NOVEL (CHINA) INVESTMENTS LIMITED was incorporated in Hong Kong on March 11, 1993.
Is NOVEL (CHINA) INVESTMENTS LIMITED still active?
No. NOVEL (CHINA) INVESTMENTS LIMITED was deregistered on September 22, 2023.
What are NOVEL (CHINA) INVESTMENTS LIMITED's CR number and BRN?
NOVEL (CHINA) INVESTMENTS LIMITED's company registration (CR) number is 0408021 and its business registration number (BRN) is 18077839.
Where is NOVEL (CHINA) INVESTMENTS LIMITED's registered office?
NOVEL (CHINA) INVESTMENTS LIMITED's registered office was at 12/F NOVEL INDUSTRIAL BUILDING 850-870 LAI CHI KOK ROAD CHEUNG SHA WAN KOWLOON HONG KONG.
What type of company is NOVEL (CHINA) INVESTMENTS LIMITED?
NOVEL (CHINA) INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOVEL (CHINA) INVESTMENTS LIMITED filed?
NOVEL (CHINA) INVESTMENTS LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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