NEWTECH SYSTEMS CONSULTANTS LIMITED
百威科技開發有限公司
About this company
NEWTECH SYSTEMS CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 1999. It is registered with company registration (CR) number 0691765 and business registration number (BRN) 30466789. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CYBERWAY TECHNOLOGY LIMITED until November 21, 1999. Its registered office is at Unit a1, 3/F, BLK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 49 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
- 0691765
- BRN
- 30466789
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit a1, 3/F, BLK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN
As filed: WORKSHOP A1 3/F BLOCK A HONG KONG INDUSTRIAL CENTRE NOS 489-491 CASTLE PEAK RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百威科技開發有限公司 | 2002-04-24 | Current |
| 百威科技有限公司 | 1999-10-20 | 2002-04-24 |
| NEWTECH SYSTEMS CONSULTANTS LIMITED | 1999-11-22 | Current |
| CYBERWAY TECHNOLOGY LIMITED | 1999-10-20 | 1999-11-21 |
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
Information sheet re discontinuation of striking off due to objection received
2017-05-12 · Other
Information sheet re S.744(3)
2017-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
| 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 | 2017-05-12 | |
| Information sheet re S.744(3) | Other | 2017-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 |
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Frequently asked questions
When was NEWTECH SYSTEMS CONSULTANTS LIMITED incorporated?
NEWTECH SYSTEMS CONSULTANTS LIMITED was incorporated in Hong Kong on October 20, 1999.
Is NEWTECH SYSTEMS CONSULTANTS LIMITED still active?
Yes. NEWTECH SYSTEMS CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are NEWTECH SYSTEMS CONSULTANTS LIMITED's CR number and BRN?
NEWTECH SYSTEMS CONSULTANTS LIMITED's company registration (CR) number is 0691765 and its business registration number (BRN) is 30466789.
Where is NEWTECH SYSTEMS CONSULTANTS LIMITED's registered office?
NEWTECH SYSTEMS CONSULTANTS LIMITED's registered office is at Unit a1, 3/F, BLK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is NEWTECH SYSTEMS CONSULTANTS LIMITED?
NEWTECH SYSTEMS CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWTECH SYSTEMS CONSULTANTS LIMITED filed?
NEWTECH SYSTEMS CONSULTANTS LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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