Newhaven (Hong Kong) Limited
利堡(香港)有限公司
About this company
Newhaven (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on September 11, 2003. It is registered with company registration (CR) number 0861372 and business registration number (BRN) 33926390. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ATC PRIMASIA LIMITED until August 18, 2011. Its registered office is at ROOM 1908, 19/F LEE GARDEN ONE, 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 88 documents on file with the Companies Registry dating back to 2003, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on January 6, 2026.
Company Information
- CR Number
- 0861372
- BRN
- 33926390
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-09-11
Registered office
Current address
ROOM 1908, 19/F LEE GARDEN ONE, 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利堡(香港)有限公司 | 2011-08-18 | Current |
| Newhaven (Hong Kong) Limited | 2011-08-18 | Current |
| ATC PRIMASIA LIMITED | 2003-09-11 | 2011-08-18 |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-06 · Winding Up
(E)Special Resolution (Winding Up)
2026-01-06 · Winding Up
(E)FNW1 - Certificate of solvency
2025-12-24 · Other
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-06-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2022-05-10 · Other
(E)Special resolution for reduction of capital
2022-05-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-05-10 | |
| (E)Special resolution for reduction of capital | Other | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 |
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Frequently asked questions
When was Newhaven (Hong Kong) Limited incorporated?
Newhaven (Hong Kong) Limited was incorporated in Hong Kong on September 11, 2003.
Is Newhaven (Hong Kong) Limited still active?
Yes. Newhaven (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Newhaven (Hong Kong) Limited's CR number and BRN?
Newhaven (Hong Kong) Limited's company registration (CR) number is 0861372 and its business registration number (BRN) is 33926390.
Where is Newhaven (Hong Kong) Limited's registered office?
Newhaven (Hong Kong) Limited's registered office is at ROOM 1908, 19/F LEE GARDEN ONE, 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is Newhaven (Hong Kong) Limited?
Newhaven (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Newhaven (Hong Kong) Limited filed?
Newhaven (Hong Kong) Limited has 88 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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