RYT Management Services Limited
新基集團有限公司
About this company
RYT Management Services Limited is a Hong Kong private company limited by shares incorporated on November 6, 2000. It is registered with company registration (CR) number 0736928 and business registration number (BRN) 31441734. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 6, 2020. It previously operated under the name NEW ERA HOLDINGS LIMITED until August 9, 2018. Its registered office is at 18/F, 20-24 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 45 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0736928
- BRN
- 31441734
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-04-06
Compliance & Flags
- One-member Company
- Yes 2019-11-06
Registered office
Current address
18/F, 20-24 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 497 companies at Golden Star Building →
As filed: 18/F GOLDEN STAR BUILDING 20-24 LOCKHART ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新基集團有限公司 | 2000-11-06 | Current |
| RYT Management Services Limited | 2018-08-09 | Current |
| NEW ERA HOLDINGS LIMITED | 2000-11-06 | 2018-08-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-04-06 · Other
(E)Special resolution
2020-01-10 · Other
(E)Special resolution
2020-01-10 · Other
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-09 · Address Change
(E)Special resolution
2018-08-31 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-08-09 · Name Change
Certificate of Change of Name
2018-08-09 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-08-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-04-06 | |
| (E)Special resolution | Other | 2020-01-10 | |
| (E)Special resolution | Other | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-09 | |
| (E)Special resolution | Other | 2018-08-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-09 | |
| Certificate of Change of Name | Name Change | 2018-08-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-23 |
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Frequently asked questions
When was RYT Management Services Limited incorporated?
RYT Management Services Limited was incorporated in Hong Kong on November 6, 2000.
Is RYT Management Services Limited still active?
Yes. RYT Management Services Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 6, 2020).
What are RYT Management Services Limited's CR number and BRN?
RYT Management Services Limited's company registration (CR) number is 0736928 and its business registration number (BRN) is 31441734.
Where is RYT Management Services Limited's registered office?
RYT Management Services Limited's registered office is at 18/F, 20-24 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is RYT Management Services Limited?
RYT Management Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RYT Management Services Limited filed?
RYT Management Services Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2000.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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