NEW PLANNER HOLDINGS LIMITED
新領域集團有限公司
About this company
NEW PLANNER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 2003. It is registered with company registration (CR) number 0836130 and business registration number (BRN) 33555971. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B 18/F MONGKOK COMM CTR 16 ARGYLE ST KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0836130
- BRN
- 33555971
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT B 18/F MONGKOK COMM CTR 16 ARGYLE ST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新領域集團有限公司 | 2003-03-05 | Current |
| NEW PLANNER HOLDINGS LIMITED | 2003-03-05 | 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
2017-10-10 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)Copy of notice of resignation of auditor
2009-06-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-14 · Charges
(E)Certificate of Registration of Charge
2005-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · 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 | 2017-10-10 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 |
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Frequently asked questions
When was NEW PLANNER HOLDINGS LIMITED incorporated?
NEW PLANNER HOLDINGS LIMITED was incorporated in Hong Kong on March 5, 2003.
Is NEW PLANNER HOLDINGS LIMITED still active?
Yes. NEW PLANNER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW PLANNER HOLDINGS LIMITED's CR number and BRN?
NEW PLANNER HOLDINGS LIMITED's company registration (CR) number is 0836130 and its business registration number (BRN) is 33555971.
Where is NEW PLANNER HOLDINGS LIMITED's registered office?
NEW PLANNER HOLDINGS LIMITED's registered office is at UNIT B 18/F MONGKOK COMM CTR 16 ARGYLE ST KLN HONG KONG.
What type of company is NEW PLANNER HOLDINGS LIMITED?
NEW PLANNER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW PLANNER HOLDINGS LIMITED filed?
NEW PLANNER HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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