NEWCO CONSOLIDATED LIMITED
香港新聯燈飾有限公司
About this company
NEWCO CONSOLIDATED LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 2003. It is registered with company registration (CR) number 0867767 and business registration number (BRN) 34009866. 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 9b-10a, 16/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 19 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.
Company Information
- CR Number
- 0867767
- BRN
- 34009866
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 9b-10a, 16/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,046 companies at China Hong Kong City Tower 3 →
As filed: SUITE NOS 9B-10A 16/F TOWER 3 CHINA HONG KONG CITY 33 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港新聯燈飾有限公司 | 2005-07-04 | Current |
| NEWCO CONSOLIDATED LIMITED | 2003-10-24 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
Information sheet informing the public the discontinuation of striking off action against the company
2012-10-16 · Other
Information sheet re S.291(5) for local company
2012-08-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-04 · Name Change
Certificate of Change of Name
2005-07-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-25 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-24 · Other
(E)Memorandum & Articles of Association
2003-10-24 · Memorandum & Articles
Certificate of Incorporation
2003-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-10-16 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-04 | |
| Certificate of Change of Name | Name Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-25 | |
| (E)Declaration of Compliance | Other | 2003-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-24 | |
| Certificate of Incorporation | Incorporation | 2003-10-24 |
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Frequently asked questions
When was NEWCO CONSOLIDATED LIMITED incorporated?
NEWCO CONSOLIDATED LIMITED was incorporated in Hong Kong on October 24, 2003.
Is NEWCO CONSOLIDATED LIMITED still active?
Yes. NEWCO CONSOLIDATED LIMITED is currently active on the Hong Kong Companies Register.
What are NEWCO CONSOLIDATED LIMITED's CR number and BRN?
NEWCO CONSOLIDATED LIMITED's company registration (CR) number is 0867767 and its business registration number (BRN) is 34009866.
Where is NEWCO CONSOLIDATED LIMITED's registered office?
NEWCO CONSOLIDATED LIMITED's registered office is at Unit 9b-10a, 16/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is NEWCO CONSOLIDATED LIMITED?
NEWCO CONSOLIDATED LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWCO CONSOLIDATED LIMITED filed?
NEWCO CONSOLIDATED LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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