NEW PLANNING COMPANY LIMITED
大記電業有限公司
About this company
NEW PLANNING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1994. It is registered with company registration (CR) number 0501778 and business registration number (BRN) 18806854. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved on June 5, 2026. It previously operated under the name TAI PO ELECTRIC COMPANY LIMITED until March 31, 2008. Its registered office was at RM B 19/F WING HANG INSURANCE BLDG NO 11 WING KUT ST CENTRAL HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.751(1) filed on February 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0501778
- BRN
- 18806854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-29
- Dissolution Date
- 2026-06-05
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
RM B 19/F WING HANG INSURANCE BLDG NO 11 WING KUT ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 大記電業有限公司 | 2008-03-31 | Current |
| 大埔電業有限公司 | 1994-12-29 | 2008-03-31 |
| NEW PLANNING COMPANY LIMITED | 2008-03-31 | Current |
| TAI PO ELECTRIC COMPANY LIMITED | 1994-12-29 | 2008-03-31 |
Company Documents
Information sheet re S.751(1)
2026-02-06 · Other
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-09 · Other
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-27 · Charges
(E)Instrument
2023-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-27 · Charges
(E)Instrument
2023-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-27 · Charges
(E)Instrument
2023-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-27 | |
| (E)Instrument | Other | 2023-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-27 | |
| (E)Instrument | Other | 2023-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-27 | |
| (E)Instrument | Other | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 |
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Frequently asked questions
When was NEW PLANNING COMPANY LIMITED incorporated?
NEW PLANNING COMPANY LIMITED was incorporated in Hong Kong on December 29, 1994.
Is NEW PLANNING COMPANY LIMITED still active?
No. NEW PLANNING COMPANY LIMITED was dissolved on June 5, 2026.
What are NEW PLANNING COMPANY LIMITED's CR number and BRN?
NEW PLANNING COMPANY LIMITED's company registration (CR) number is 0501778 and its business registration number (BRN) is 18806854.
Where is NEW PLANNING COMPANY LIMITED's registered office?
NEW PLANNING COMPANY LIMITED's registered office was at RM B 19/F WING HANG INSURANCE BLDG NO 11 WING KUT ST CENTRAL HONG KONG.
What type of company is NEW PLANNING COMPANY LIMITED?
NEW PLANNING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW PLANNING COMPANY LIMITED filed?
NEW PLANNING COMPANY LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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