NEW HARBOUR RESOURCES LIMITED
新海港資源有限公司
About this company
NEW HARBOUR RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1999. It is registered with company registration (CR) number 0697879 and business registration number (BRN) 30572926. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved on July 15, 2026. Its registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on April 15, 2026.
Company Information
- CR Number
- 0697879
- BRN
- 30572926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-15
- Dissolution Date
- 2026-07-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新海港資源有限公司 | 1999-12-15 | Current |
| NEW HARBOUR RESOURCES LIMITED | 1999-12-15 | Current |
Company Documents
(E)Return of final meeting
2026-04-15 · Other
(E)Final statement of accounts
2026-04-15 · Other
(E)Special resolution
2026-04-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-24 · Winding Up
(E)Special Resolution (Winding Up)
2025-06-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-24 · Address Change
(E)FNW1 - Certificate of solvency
2025-06-12 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-05-22 · Share Related
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-21 · Memorandum & Articles
(E)Special resolution
2022-10-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-04-15 | |
| (E)Final statement of accounts | Other | 2026-04-15 | |
| (E)Special resolution | Other | 2026-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-21 | |
| (E)Special resolution | Other | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 |
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Frequently asked questions
When was NEW HARBOUR RESOURCES LIMITED incorporated?
NEW HARBOUR RESOURCES LIMITED was incorporated in Hong Kong on December 15, 1999.
Is NEW HARBOUR RESOURCES LIMITED still active?
No. NEW HARBOUR RESOURCES LIMITED was dissolved on July 15, 2026.
What are NEW HARBOUR RESOURCES LIMITED's CR number and BRN?
NEW HARBOUR RESOURCES LIMITED's company registration (CR) number is 0697879 and its business registration number (BRN) is 30572926.
Where is NEW HARBOUR RESOURCES LIMITED's registered office?
NEW HARBOUR RESOURCES LIMITED's registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is NEW HARBOUR RESOURCES LIMITED?
NEW HARBOUR RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW HARBOUR RESOURCES LIMITED filed?
NEW HARBOUR RESOURCES LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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