NEW JUMBO PROPERTIES LIMITED
海峰置業有限公司
About this company
NEW JUMBO PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 1996. It is registered with company registration (CR) number 0567471 and business registration number (BRN) 20308822. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 17, 2019. Its registered office is at 4/F, WING HING BUILDING, 27A WING HING STREET, WAN CHAI DISTRICT, HK. There are 51 documents on file with the Companies Registry dating back to 1996, 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
- 0567471
- BRN
- 20308822
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-26
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2019-09-17
Registered office
Current address
4/F, WING HING BUILDING, 27A WING HING STREET, WAN CHAI DISTRICT, HK
All 8 companies at Wing Hing Building, 27A Wing Hing Street →
As filed: 4/F, WING HING BUILDING 27A WING HING STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海峰置業有限公司 | 1996-09-26 | Current |
| NEW JUMBO PROPERTIES LIMITED | 1996-09-26 | 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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
(E)Special Resolution (Dormant Company)
2019-09-17 · Other
(E)FNAR1 - Annual Return
2018-10-14 · Annual Return
(E)Amended document
2017-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-01 · Annual Return
(C)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-11 · Charges
(E)Instrument
2015-06-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-14 | |
| (E)Amended document | Other | 2017-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-11 | |
| (E)Instrument | Other | 2015-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 |
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Related companies
At the same registered office
All 8 companies at Wing Hing Building, 27A Wing Hing Street →
Incorporated the same year
Frequently asked questions
When was NEW JUMBO PROPERTIES LIMITED incorporated?
NEW JUMBO PROPERTIES LIMITED was incorporated in Hong Kong on September 26, 1996.
Is NEW JUMBO PROPERTIES LIMITED still active?
Yes. NEW JUMBO PROPERTIES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 17, 2019).
What are NEW JUMBO PROPERTIES LIMITED's CR number and BRN?
NEW JUMBO PROPERTIES LIMITED's company registration (CR) number is 0567471 and its business registration number (BRN) is 20308822.
Where is NEW JUMBO PROPERTIES LIMITED's registered office?
NEW JUMBO PROPERTIES LIMITED's registered office is at 4/F, WING HING BUILDING, 27A WING HING STREET, WAN CHAI DISTRICT, HK.
What type of company is NEW JUMBO PROPERTIES LIMITED?
NEW JUMBO PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW JUMBO PROPERTIES LIMITED filed?
NEW JUMBO PROPERTIES LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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