NEW PROTOCOL LIMITED
勝源實業有限公司
About this company
NEW PROTOCOL LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2000. It is registered with company registration (CR) number 0730028 and business registration number (BRN) 31373979. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on October 13, 2023. It has operated under 3 previous names, most recently ITE INVESTMENT LIMITED until March 12, 2008. Its registered office was at UNITS C & D, 1/F., POR YEN BUILDING, 478 CASTLE PEAK ROAD, KLN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on October 13, 2023.
Company Information
- CR Number
- 0730028
- BRN
- 31373979
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-04
- Dissolution Date
- 2023-10-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-12-14
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-13
Compliance & Flags
- One-member Company
- Yes 2022-09-04
Registered office
Current address
UNITS C & D, 1/F., POR YEN BUILDING, 478 CASTLE PEAK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 勝源實業有限公司 | 2000-09-04 | Current |
| NEW PROTOCOL LIMITED | 2008-03-12 | Current |
| ITE INVESTMENT LIMITED | 2000-12-06 | 2008-03-12 |
| ITE INDUSTRIES LIMITED | 2000-11-22 | 2000-12-05 |
| CENTRAL RESOURCES INDUSTRIAL LIMITED | 2000-09-04 | 2000-11-21 |
Company Documents
Information sheet re S.751(3)
2023-10-13 · Other
Information sheet re S.751(1)
2023-06-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-18 · Other
(E)Special Resolution (Dormant Company)
2022-12-14 · Other
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)Special resolution
2021-02-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-24 · Address Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-13 | |
| Information sheet re S.751(1) | Other | 2023-06-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)Special resolution | Other | 2021-02-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-05 |
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Frequently asked questions
When was NEW PROTOCOL LIMITED incorporated?
NEW PROTOCOL LIMITED was incorporated in Hong Kong on September 4, 2000.
Is NEW PROTOCOL LIMITED still active?
No. NEW PROTOCOL LIMITED was deregistered on October 13, 2023.
What are NEW PROTOCOL LIMITED's CR number and BRN?
NEW PROTOCOL LIMITED's company registration (CR) number is 0730028 and its business registration number (BRN) is 31373979.
Where is NEW PROTOCOL LIMITED's registered office?
NEW PROTOCOL LIMITED's registered office was at UNITS C & D, 1/F., POR YEN BUILDING, 478 CASTLE PEAK ROAD, KLN HONG KONG.
What type of company is NEW PROTOCOL LIMITED?
NEW PROTOCOL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW PROTOCOL LIMITED filed?
NEW PROTOCOL LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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