NEW VENTURE DEVELOPMENT LIMITED
新開發展有限公司
About this company
NEW VENTURE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 1994. It is registered with company registration (CR) number 0487415 and business registration number (BRN) 18447985. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on August 27, 2021. It has operated under 4 previous names, most recently X-OUTLET LIMITED until February 19, 2010. There are 69 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.751(3) filed on August 27, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0487415
- BRN
- 18447985
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-04
- Dissolution Date
- 2021-08-27
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-08-27
Name History
| Name | From | To |
|---|---|---|
| 新開發展有限公司 | 2010-02-19 | Current |
| 終極有限公司 | 2001-09-14 | 2010-02-19 |
| 躍駿實業有限公司 | 1999-03-10 | 2001-09-14 |
| 華人(馬來)茶餐廳有限公司 | 1997-04-14 | 1999-03-10 |
| 展熙有限公司 | 1994-08-04 | 1997-04-14 |
| NEW VENTURE DEVELOPMENT LIMITED | 2010-02-19 | Current |
| X-OUTLET LIMITED | 2001-09-14 | 2010-02-19 |
| SUPER OUTLET LIMITED | 1999-03-10 | 2001-09-13 |
| CHINESE (MALAYSIAN) RESTAURANT LIMITED | 1997-04-14 | 1999-03-09 |
| EXCEL HILL LIMITED | 1994-08-04 | 1997-04-13 |
Company Documents
Information sheet re S.751(3)
2021-08-27 · Other
Information sheet re S.751(1)
2021-05-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-01 · Other
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-01-08 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-09 · Charges
(E)FM1 - Mortgage or charge details
2011-05-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-27 | |
| Information sheet re S.751(1) | Other | 2021-05-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-09 |
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Frequently asked questions
When was NEW VENTURE DEVELOPMENT LIMITED incorporated?
NEW VENTURE DEVELOPMENT LIMITED was incorporated in Hong Kong on August 4, 1994.
Is NEW VENTURE DEVELOPMENT LIMITED still active?
No. NEW VENTURE DEVELOPMENT LIMITED was deregistered on August 27, 2021.
What are NEW VENTURE DEVELOPMENT LIMITED's CR number and BRN?
NEW VENTURE DEVELOPMENT LIMITED's company registration (CR) number is 0487415 and its business registration number (BRN) is 18447985.
What type of company is NEW VENTURE DEVELOPMENT LIMITED?
NEW VENTURE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW VENTURE DEVELOPMENT LIMITED filed?
NEW VENTURE DEVELOPMENT LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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