NEWPLAN HOLDINGS LIMITED
新永集團有限公司
About this company
NEWPLAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1999. It is registered with company registration (CR) number 0686627 and business registration number (BRN) 30406749. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 3 14/F BLK A WAH TAT INDUSTRIAL CTR 8-10 WAH SING ST KWAI CHUNG NT HONG KONG. There are 51 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0686627
- BRN
- 30406749
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 3 14/F BLK A WAH TAT INDUSTRIAL CTR 8-10 WAH SING ST KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新永集團有限公司 | 1999-08-27 | Current |
| NEWPLAN HOLDINGS LIMITED | 1999-08-27 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-02-16 · Other
Information sheet re S.745(2)(b)
2023-01-13 · Other
Information sheet re striking off of this company under consideration
2022-11-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)Special resolution
2015-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-02-16 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-13 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)Special resolution | Other | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-04 |
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 NEWPLAN HOLDINGS LIMITED incorporated?
NEWPLAN HOLDINGS LIMITED was incorporated in Hong Kong on August 27, 1999.
Is NEWPLAN HOLDINGS LIMITED still active?
Yes. NEWPLAN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEWPLAN HOLDINGS LIMITED's CR number and BRN?
NEWPLAN HOLDINGS LIMITED's company registration (CR) number is 0686627 and its business registration number (BRN) is 30406749.
Where is NEWPLAN HOLDINGS LIMITED's registered office?
NEWPLAN HOLDINGS LIMITED's registered office is at RM 3 14/F BLK A WAH TAT INDUSTRIAL CTR 8-10 WAH SING ST KWAI CHUNG NT HONG KONG.
What type of company is NEWPLAN HOLDINGS LIMITED?
NEWPLAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWPLAN HOLDINGS LIMITED filed?
NEWPLAN HOLDINGS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1999.
Need this data via API? Full data and API access →